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The European Anti-Fraud Office is a body mandated by the European Union (EU) with protecting the Union's financial interests. It was founded on 28 April 1999, under the European Commission Decision 1999/352. Its tasks are threefold:
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 European Border and Coast Guard Agency, commonly known as Frontex, is an agency of the European Union headquartered in Warsaw, Poland. In coordination with the border and coast guards of member states, it exercises border control of the European Schengen Area, a task within the area of freedom, security and justice domain. Formally, the Agency's remit is to "support Member States on the ground in their efforts to protect the external borders"; it does not have authority to act otherwise unless "external border control" [by a member state] "is rendered ineffective to such an extent that it risks jeopardising the functioning of the Schengen area".
Russia–European Union relations are the international relations between the European Union (EU) and Russia. Russia borders five EU member states: Estonia, Finland, Latvia, Lithuania and Poland; the Russian exclave of Kaliningrad is surrounded by EU members. Until the radical breakdown of relations following the 2022 Russian invasion of Ukraine, the EU was Russia's largest trading partner and Russia had a significant role in the European energy sector. Due to the invasion, relations became very tense after the European Union imposed sanctions against Russia. Russia placed all member states of the European Union on a list of "unfriendly countries", along with NATO members, Switzerland, Ukraine, and several Asia-Pacific countries.
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.
Alexander Mikhailovich Babakov is a Russian politician and member of the State Duma, the Russian parliament. He was appointed Special Presidential Representative to Russians by Vladimir Putin in 2012.
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 ATLAS network is an association of law enforcement special intervention units from the 27 Member States of the European Union and associated countries. It was established following the terrorist attacks of 11 September 2001, on the initiative of the European Police Chiefs Task Force (EPCTF). Together, these top-tier units maintain a constant state of readiness, poised to respond to any security crisis in Europe at any time.
The European Cybercrime Centre is the body of the Police Office (Europol) of the European Union (EU), headquartered in The Hague, that coordinates cross-border law enforcement activities against computer crime and acts as a centre of technical expertise on the matter.
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.
Admiral Aleksandr Viktorovich Vitko is a retired officer of the Russian Navy, and a former commander of the Russian Black Sea Fleet between April 2013 and June 2018.
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.
International sanctions have been imposed against Russia and Crimea during the Russo-Ukrainian War by a large number of countries, including the United States, Canada, the European Union, and international organisations following the Russian annexation of Crimea, which began in late February 2014. Belarus has also been sanctioned for its cooperation with and assistance to Russian armed forces. The sanctions were imposed against individuals, businesses, and officials from Russia and Ukraine. Russia responded with sanctions against several countries, including a total ban on food imports from Australia, Canada, Norway, Japan, the United States, the EU and the United Kingdom.
A referendum on one of the country's opt-outs from the European Union was held in Denmark on 3 December 2015. Specifically, the referendum was on whether to convert Denmark's current full opt-out on home and justice matters into an opt-out with case-by-case opt-in similar to those held by Ireland and the United Kingdom. Approval of the referendum was needed for Denmark to remain in Europol under the new rules. However, it was rejected by 53% of voters.
Islamic terrorism has been carried out in Europe by the jihadist groups Islamic State (ISIL) or Al-Qaeda as well as Islamist lone wolves since the late 20th century. Europol, which releases the annual EU Terrorism Situation and Trend report (TE-SAT), used the term "Islamist terrorism" in reports for the years 2006–2010, "religiously inspired terrorism" for the years 2011–2014, and has used "jihadist terrorism" since then. Europol defines jihadism as "a violent ideology exploiting traditional Islamic concepts".
The European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA) is an agency of the European Union (EU) that was founded in 2011 to ensure the uninterrupted operation of large-scale IT systems within the area of freedom, security and justice (AFSJ), that are instrumental in the implementation of the asylum, border management and migration policies of the EU. It began its operational activities on 1 December 2012.
Joint investigation teams (JIT) are law enforcement and judicial teams set up jointly by EU national investigative agencies to handle cross-border crime. Joint investigation teams coordinate the investigations and prosecutions conducted in parallel by several countries.
Nikolay Ivanovich Bortsov was a Russian politician who served as a deputy of the 4th, 5th, 6th, 7th, and 8th State Dumas convocations.
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.
References
- ↑ "NextGenerationEU - Law Enforcement Forum".
- ↑ http://www.europol.europa.eu: press release (11 April 2022)
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