Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. Cybercriminals exploit vulnerabilities in computer systems and networks to gain unauthorized access, steal sensitive information, disrupt services, and cause financial or reputational harm to individuals, organizations, and governments.
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the EU's Member States in their efforts to combat various forms of serious and organized crime, as well as terrorism.
The European Union Agency for Criminal Justice Cooperation (Eurojust) is an agency of the European Union (EU) dealing with judicial co-operation in criminal matters among agencies of the member states. It is seated in The Hague, Netherlands. Established in 2002, it was created to improve handling of serious cross-border and organised crime by stimulating investigative and prosecutorial co-ordination.
The Australian High Tech Crime Centre (AHTCC) are hosted by the Australian Federal Police (AFP) at their headquarters in Canberra. Under the auspices of the AFP, the AHTCC is party to the formal Joint Operating Arrangement established between the AFP, the Australian Security Intelligence Organisation and the Computer Network Vulnerability Team of the Australian Signals Directorate.
The Federal Criminal Police Office of Germany is the federal investigative police agency of Germany, directly subordinated to the Federal Ministry of the Interior. It is headquartered in Wiesbaden, Hesse, and maintains major branch offices in Berlin and Meckenheim near Bonn. It has been headed by Holger Münch since December 2014.
Bulgarian law enforcement organisations are mainly subordinate to the Ministry of Interior.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
International Law Enforcement Academies (ILEAs) are international police academies administered by the United States Department of State where United States law enforcement can instruct local police from participating countries in counterterrorism, narcotics interdiction, detection of fraudulent documents, and border control practices. They were established in 1995 by United States President Bill Clinton as a means of bringing together international law enforcement to reduce crime, combat terrorism, and share in knowledge and training.
Law enforcement in Azerbaijan comes under the control of the Ministry of Internal Affairs of Azerbaijan, which administers the National Police of the Republic of Azerbaijan. Admitted to the Organization for Security and Co-operation in Europe (OSCE) on 30 January 1992, with an OSCE office opening in Baku on 16 November 1999. It is a member of INTERPOL.
The International Criminal Police Organization – INTERPOL, commonly known as Interpol, is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest international police organization. It is headquartered in Lyon, France, with seven regional bureaus worldwide, and a National Central Bureau in all 196 member states.
The area of freedom, security and justice (AFSJ) of the European Union (EU) is a policy domain concerning home affairs and migration, justice as well as fundamental rights, developed to address the challenges posed to internal security by collateral effects of the free movement of people and goods in the absence of border controls or customs inspection throughout the Schengen Area, as well as to safeguard adherence to the common European values through ensuring that the fundamental rights of people are respected across the EU.
The ASEAN Wildlife Enforcement Network (ASEAN-WEN) was officially launched on 1 December 2005, as a regional inter-agency and inter-governmental initiative to counter the illegal cross-border trade in endangered flora and fauna. It helps countries share information on and tackle cross-border wildlife crime and facilitates the exchange of regional best practices in combating those crimes. As the world's largest wildlife law enforcement network, it comprises the law enforcement agencies of the 10 ASEAN countries forming a regional intergovernmental law-enforcement network.
The secretariat for multidimensional security of the Organization of American States is a part of the General Secretariat, which is headquartered in Washington, D.C., United States. The Secretariat for Multidimensional Security has a mandate to promote cooperation between Organization's Member States, Inter-American and international organizations, as well as with entities such as the United Nations and its subsidiaries, in order to analyze, prevent, confront and respond to security threats.
The Border and Migration Police is a law enforcement branch of the Albanian State Police. It is tasked to oversee and control the transiting of goods and persons across the country's territory. The Border and Migration Police carries out enforcement measures to prevent the illegal border crossings of foreign nationals and nationals engaged in the illegal trafficking of goods. It cooperates with other state police branches in effort to facilitate an efficient management of the borders that are safe and secure.
United Nations Security Council Resolution 2195 was adopted unanimously by the UN Security Council on 19 December 2014. The resolution followed a debate initiated by Foreign Minister of Chad who explained the need to adopt international measures to prevent terrorists from benefiting from multi- national organized crime. This would include cases of arms trafficking, human trafficking, drug trafficking, using aircraft for illegal trade, trade in minerals, kidnapping, extortion and bank robberies. Countries of United nation members were asked to fortify guarding their borders in order to restrict the freedom of movement of terrorists.
The European Union is one of the main anti-piracy actors in the Gulf of Guinea (GoG). At any one time, the EU has on average 30 owned or flagged vessels in the region. The piracy in the Gulf of Guinea is therefore a threat towards the EU, and as a response the organization adopted its strategy on the Gulf of Guinea in March 2014. The Strategy on the Gulf of Guinea is a 12-page document with the scope of the problem, what have previously been done, responses and the way forward with four strategic objectives. The EU's overriding objective are:
- to build a common understanding in regional countries of the threat and its long-term effect and the need to address the piracy issues among the regional and international community.
- to help the governments in the region to ensure maritime awareness, security and the rule of law by building robust institutions and maritime administrations.
- to assist vulnerable economies to withstand criminal or violent activity and to build resilience to communities.
- to strengthen cooperation between the countries and organizations on the region to fight threats both on land and sea.
The National Intelligence and Security Service is an intelligence agency of the Ethiopian federal government tasked to defend, protect and advance the national security and interests of Ethiopia. It collects, analyzes and disseminates intelligence for decision makers. It also is one of two national law enforcement agencies in Ethiopia next to the Federal Police Commission. It tackles drug trafficking, cybercrime, arms trafficking, human, and other domestic or international organized crime.
SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams.
Operation Jackal III was a global law enforcement operation targeting West African organized crime groups. The operation was coordinated by Interpol and ran from April 10 to July 3, 2024, across 21 countries on five continents. Law enforcement agencies in Argentina, Australia, Brazil, Canada, Cote D’Ivoire, France, Germany, Indonesia, Ireland, Italy, Japan, Malaysia, Netherlands, Nigeria, Portugal, South Africa, Spain, Sweden, Switzerland, the United Kingdom, and the United States were involved in the operation. The operation targeted online financial fraud and the West African syndicates behind it, including the Black Axe group.
The Bharatpol is an Indian crime monitoring portal under the Central Bureau of Investigation (CBI), formed to exchange information quickly and enable the Indian law enforcement agencies to communicate with other international law enforcement agencies.
