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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 Serbian mafia, or Serbian organized crime, are various criminal organizations based in Serbia or composed of ethnic Serbs in the former Yugoslavia and Serbian diaspora. The organizations are primarily involved in smuggling, arms trafficking, drug trafficking, human trafficking, assassinations, heists, assault, protection rackets, murder, money laundering and illegal gambling. Ethnic Serb organized crime groups are organized horizontally; higher-ranked members are not necessarily coordinated by any leader. According to criminologists and law enforcement authorities, the Serbian mafia is the most powerful in Europe.
Albanian mafia or Albanian organized crime are the general terms used for criminal organizations based in Albania or composed of ethnic Albanians. Albanian organized crime is active in Europe, North America, South America, and various other parts of the world including the Middle East and Asia. The Albanian mafia participates in a diverse range of criminal enterprises including trafficking in drugs, arms, and humans. Due to their close ties with the 'Ndrangheta of Calabria, they control a large part of the billion dollar wholesale cocaine market in Europe and appear to be the primary distributors of cocaine in various European drug hubs including London. Albanian organized crime is characterized by diversified criminal enterprises which, in their complexity, demonstrate a very high criminal capacity. In Albania, there are over 15 mafia families that control organized crime.
The Special Detective Unit (SDU) is the main domestic security agency of the Garda Síochána, the national police force of Ireland, under the aegis of the Crime & Security Branch (CSB). It is the primary counter-terrorism and counter-espionage investigative unit within the state. The Special Detective Unit superseded the Special Branch, which itself replaced the older Criminal Investigation Department (CID), which was founded in 1921. They work in conjunction with the Defence Forces Directorate of Military Intelligence (J2) – Ireland's national intelligence service – on internal matters. The unit's headquarters are in Harcourt Street, Dublin City.
The Maritime Analysis and Operations Centre, based in Lisbon, is an initiative by 6 EU Member Countries and the UK and is co-funded by the Internal Security Fund of the European Union.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cybercrime; and economic crime that goes across regional and international borders, but it can be tasked to investigate any crime. The NCA has a strategic role as part of which it looks at serious crime in aggregate across the UK, especially analysing how organised criminals are operating and how they can be disrupted. To do this, it works closely with regional organised crime units (ROCUs), local police forces, and other government departments and agencies.
The National Surveillance Unit (NSU) is the principal clandestine intelligence gathering and surveillance operations unit of the Garda Síochána, the national police force of Ireland. The unit operates under the Crime & Security Branch (CSB), based at Garda Headquarters in the Phoenix Park, Dublin, and also works from Harcourt Street, Dublin. Members of the unit are specially trained and selected Detective Gardaí who are tasked to remain covert whilst on and off duty, tracking suspected criminals, terrorists and hostile, foreign spies operating in Ireland. The unit's detectives are routinely armed. The National Surveillance Unit is understood to possess a manpower of approximately 100 officers, and is considered to be the most secretive arm of the force.
The Garda National Drugs and Organised Crime Bureau (DOCB) is a specialist national unit within the Garda Síochána, Ireland's national police service, responsible for proactively targeting and investigating drug trafficking and serious organised crime both within Ireland and outside the jurisdiction. The Drugs and Organised Crime Bureau has a complement of 111 Detective Gardaí and a total staff of up to 400 officers, all of whom are armed.
The Armenian mafia is a general term for organized criminal gangs that consist of ethnic Armenians. In Armenia, the structure is organized in clans called yekhpayrutyuns.
The Rathkeale Rovers are a group of criminals based in Ireland but operating internationally. They are all members of Ireland's Travelling Community, and use traditional Traveller work such as laying tarmac or home renovation as cover for illegal activities. Their name comes from their links with the town of Rathkeale in Ireland, which has been described as their "base".
The Crime and Security Branch (CSB) – previously known as C3 – is responsible for the administration of national security, counter terrorism and serious crime investigations within the Garda Síochána, the national police force of Ireland. The section oversees intelligence relating to subversive, paramilitary and terrorism matters, conducts counter-intelligence, liaises with foreign law enforcement agencies, handles confidential informants, administers VIP and witness protection, monitors potential corrupt Garda officers and provides information on threats to the state to the Garda Commissioner and Government of Ireland.
Operation Onymous was an international law enforcement operation targeting darknet markets and other hidden services operating on the Tor network.
The COVID-19 pandemic has impacted crime and illicit economies such as organised crime, terrorism, street crime, online crime, illegal markets and smuggling, human and wildlife trafficking, slavery, robberies and burglaries.
Daniel Joseph Kinahan is an Irish boxing promoter and suspected crime boss. He has been named by the High Court of Ireland as a senior figure in organised crime on a global scale. The Criminal Assets Bureau has stated he "controlled and managed" the operations of the Kinahan Organised Crime Group, a criminal organisation which smuggles drugs and firearms into Ireland, the UK, and mainland Europe, and "has associations that facilitate international criminal activity in Europe, Asia, the Middle East, and South America".
EncroChat was a Europe-based communications network and service provider that offered modified smartphones allowing encrypted communication among subscribers. It was used primarily by organized crime members to plan criminal activities. Police infiltrated the network between at least March and June 2020 during a Europe-wide investigation. An unidentified source associated with EncroChat announced on the night of 12–13 June 2020 that the company would cease operations because of the police operation.
Sky Global was a communications network and service provider founded in 2008 in Vancouver, Canada. It developed the world's largest encrypted messaging network called Sky ECC, operating through three servers of the OVHcloud company in Roubaix, France. A significant share of the system's users were international crime organizations involved in drug trafficking, and the company management was suspected of collusion.
Operation Trojan Shield, part of Operation Ironside, was a collaboration by law enforcement agencies from several countries, running between 2018 and 2021. It was a sting operation that intercepted millions of messages sent through the supposedly secure smartphone-based proprietary messaging app ANOM. The ANOM service was widely used by criminals, but instead of providing secure communication, it was actually a trojan horse covertly distributed by the United States Federal Bureau of Investigation (FBI) and the Australian Federal Police (AFP), enabling them to monitor all communications. Through collaboration with other law enforcement agencies worldwide, the operation resulted in the arrest of over 800 suspects allegedly involved in criminal activity, in 16 countries. Among the arrested people were alleged members of Australian-based Italian mafia, Albanian organised crime, outlaw motorcycle clubs, drug syndicates and other organised crime groups.
The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. It is also established in the UK, Spain, and the United Arab Emirates. It was founded by Christy Kinahan in the 1990s. His eldest son Daniel manages the day-to-day operations of the family's criminal group. Estimated reports have credited them with wealth of up to €1 billion.
ispoof.cc was a website used by many people to make unauthorised phone calls while displaying a caller ID falsely indicating that they were legitimate callers. In 2021 and 2022 it was part of an investigation by numerous law enforcement agencies into frauds enabled by this caller ID spoofing. It was shut down in November 2022 as the result of Operation Elaborate, a multi-agency investigation led by the Metropolitan Police and supported by Netherlands Police, Europol and Eurojust. As of 2022, it is the largest fraud investigation that has ever taken place in the United Kingdom.
Operation Dark HunTOR was an international law enforcement operation targeting opioid trafficking and other illegal activities on The Onion Router (TOR). The operation, which was conducted across the United States, Australia, and Europe, over a period of 10 months. In addition Europol released a statement that said the operation was composed of a series of separate but complementary actions in Australia, Bulgaria, France, Germany, Italy, the Netherlands, Switzerland, the United Kingdom and the United States, with coordination efforts led by Europol and Eurojust; which greatly expands on the initial number of countries that the US press releases indicated.
References
- 1 2 3 4 5 6 7 8 9 10 11 12 Jones, Connor (2024-09-18). "Cops across the world arrest 51 in orchestrated takedown of Ghost crime platform". The Register . Retrieved 2024-09-19.
- ↑ Sharwood, Simon (2024-09-18). "Australian Police conducted supply chain attack on criminal collaborationware". The Register . Retrieved 2024-09-19.
- 1 2 Reynolds, Paul (2024-09-18). "'Ghost' devices, drugs seized by gardaí amid international investigation". RTÉ News . Retrieved 2024-09-19.