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Europol Executive Director Catherine De Bolle spoke at the EU2024BE press conference about the most threatening criminal networks in Europe. She emphasized the importance of international cooperation and information exchange to combat transnational organized crime, which is becoming increasingly sophisticated and complex. De Bolle highlighted Europol's role in facilitating cross-border investigations and dismantling entire criminal organizations, rather than just targeting individual members. The press conference also covered Europol's efforts to combat cybercrime, money laundering, and human trafficking. Despite the challenges, De Bolle expressed optimism about the future of European law enforcement and the ability to tackle these threats together.
In the Europol press conference titled "EU2024BE: Decoding the most threatening criminal networks," Europol's Director Catherine De Bolle discussed the findings of an investigation into 821 criminal networks operating in the European Union. The most threatening networks are borderless, with no member state being immune, and are composed of multiple nationalities. Most criminal networks' leaders reside in the country of their core criminal activity, but in some cases, they are located outside of the EU to avoid law enforcement. Europol is now better equipped to tackle and disrupt these criminal networks, with joint investigations into encrypted communications and a dedicated data collection effort. The report brings real added value to the fight against serious and organized crime in the EU and ultimately contributes to the safety of European citizens. To be effective, police investigations need to overcome the criminal networks' agility and resilience, which can only be achieved through a culture of European police coordination and cooperation. Belgian and European officials expressed their gratitude for Europol's report and emphasized the need for stronger collaboration to tackle organized crime. The European Commission announced its support for a new judicial network to combat organized crime, including high-value targets, which will be anchored in the justice system and allow specialized prosecutors and judges to exchange information and coordinate operational work to dismantle criminal networks.
In the Europol press conference "EU2024BE: Decoding the most threatening criminal networks," Europol officials emphasized the importance of an end-to-end approach in combating criminal networks, targeting profitable businesses and investing in mechanisms to dismantle networks from small shops to large enterprises. They also highlighted the significance of parallel investigations into financial aspects and assets, with Europol's Financial Crime Center providing expertise to member states. However, no specific threatening criminal networks were named during the press conference. Regarding money laundering, Europol plans to share a list of the most threatening networks with member states and offer cooperation, analysis, and coordination to tackle these networks. The approach to combating money laundering needs to shift from an author-oriented approach to a follow-the-money approach, requiring international collaboration. Countries like the United Arab Emirates, Morocco, and Turkey are key targets for asset sharing agreements. Belgium has invested an additional €10 million this year to focus on the follow-the-money approach, recognizing the importance of targeting cryptocurrencies and digital assets. The goal is to destabilize these networks by having more resources and personnel to arrest criminals at all levels of the organization.
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