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REVIEW

GENERAL REPORT ON EUROPOL ACTIVITIES 2015

PAGE 2

FOREWORD

3

EUROPOL NEWS

5

PEOPLE IN DANGER

9

TERRORISM

16

CYBERCRIME

19 DRUGS 26
FRAUD 28
MONEY 33

CONSUMER PROTECTION

35

OPERATIONAL HUB

38

INTELLIGENCE

42

NETWORKS

45

LOOKING FORWARD

48
A NNE X: E

UROPOLBASIC FACTS 2015 51

CONTENTS

E

UROPOL REVIEW

Europol Review 2015

P.O. Box 908 50

2509 LW The Hague

The Netherlands

Europol is available online:

www.europol.europa.eu copyright holders.Editorial Board:

PAGE 3

reorganised its resources to assist the

Europol agreed to set up a European

the only challenge. inspire and execute highly organised propaganda online.

Europol has been preparing its capabilͲ

possible way.

FOREWORD

Rob Wainwright

Director of Europol

E

UROPOL REVIEWFOREWORD

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E

UROPOL REVIEW

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organised crime and terrorism European Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA).

EUROPOLNEWS

E

UROPOL REVIEWEUROPOL NEWS

Europol facilitates public access to

documents

EU Most Wanted

European police chiefs stand together against terrorism

Europol's new Strategy for 2016-2020

E

UROPOL REVIEWEUROPOL NEWS

FBI Director James Comey at the 2015 EPCC

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E

UROPOL REVIEWEUROPOL NEWS

Did you know?

Europol explores tomorrow's organised crime

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property rights infringements.Overall 2015 budget

EUR 95 426 894

Men

Analysts

105
258

Others

Liaison

190

Europol basic facts 2015

PAGE 8EUROPOL REVIEWEUROPOL NEWS

PAGE 9

PEOPLE IN DANGER

E

UROPOL REVIEWPEOPLE IN DANGER

Network routes

38 600

suspects

140 000

new in 2015 > 100 suspicious vessels listed

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ENRIQUE MORALESEuropol analyst since 1 December 2011 E

UROPOL REVIEWPEOPLE IN DANGER

B M

OST RECENTLOCATIONS:

E E x

PERIENCE: 9 years

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K E

Y ACTIvITIES:

LARA ALEGRIA RIBEIROEuropol specialist since 1 February 2013 B M

OST RECENT

E E x

PERIENCE: 12 years

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E

UROPOL REVIEWPEOPLE IN DANGER

various tools partners

European Migrant Smuggling Centre

CRIMINAL SMUGGLINGNETWORKS, 2015

90%

More than

L

EGAL BUSINESSES

proceeds MONE

Y HANDLER

Trusted person who collects

CORRUPT OFFICIAL

Provides occasional support to

NETWORK LEADER

LOW LEVEL FACILITATOR

rary basis

BROKER

or in public spaces to arrange the travel and

DOCUMENT PROVIDER

MIGRANT

SMUGGLING

NETWORKS

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PAGE 13EUROPOL REVIEWPEOPLE IN DANGER

coordinated by Europol.

Results:

headquarters in The Hague. 365
29
arrests 111
searches Criminal networkorganising deadly journeysof migrants disrupted 4 countries 23
arrests 100
migrant smuggling gang disrupted

PAGE 14EUROPOL REVIEWPEOPLE IN DANGER

One of the methods that human traffickers use to attract vulnerable victims, typically by making contact and winning over the victim by promising a romantic relationship, with the aim of exploiting the victim through prostitution or unpaid labour. 25
arrests 56
searches 11

€5m

PAGE 15EUROPOL REVIEWPEOPLE IN DANGER

missing links

Islamic State going global

TERRORISM

E UROPEAN COUNTER TERRORISM CENTRE CASE STUDY:ͳϭϯϮϬϭϱ Paris

368 Wounded

ΈΉ'ANALYSIS DATABASE

December 2014 March 2015 June 2015 September 2015 December 2015 February 2016Total

persons

2 850ϰϮϳϮϭϳϴϳϲϲϬϵ

1 925ϭϬϰϳϵ

1 981ϭϳϲϮϯ

1 022 E

UROPOL REVIEWTERRORISM

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global services have recently been brought together in the Europe Т https://www.itu.int/en/ITU-D/Statistics/Documents/facts/ICTFacts

Figures2015.pdf.

ECTC rategic supportcapability E

UROPOL REVIEWTERRORISM

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PAGE 18EUROPOL REVIEWTERRORISM

da on the internet. this by: Results from the Internet Referral Unit, July-December 2015 E

UROPOL REVIEWTERRORISM

groups У As reported by national competent authorities for the EU Terrorism Situ- ation and Trend Report 2016.

PAGE 19EUROPOL REVIEWCYBERCRIME

C

YBERCRIME

21
countries 28
arrests 37
searches

Cybercrime forum with up to 300 users taken down

PAGE 20EUROPOL REVIEWCYBERCRIME

Х Botnet is a term used to describe a network of infected computers.

Netherlands

Хthat had inͲ

botnet's operators. 3.2m 4 countries 4 tech partners

3.2 million computers infected with RamnitMalware

13 countries 60
arrests

60 arrests in a complex

PAGE 21EUROPOL REVIEWCYBERCRIME

The The

Data is a key target and commodity for

cybercriminals

Botnet infects over a million

computers Ц IOCTA 2015 (https://www.europol.europa.eu/iocta/2015/), p.33.

Card-present fraud on the decrease in Europe

...and on the increase overseas online.

Missing and exploited children

by Europol and intelligence then provided to the concerned

Two-year-old girl rescued from sex abuse

4 countries 49
arrests 58
searches

Financial fraud cybercrime

group dismantled E

UROPOL REVIEWCYBERCRIME

Darknet used for exchanging child sex abuse material

Scanning the internet for child abuse

revealed how:

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how children in Europe are legally protected against sexual Ч Australia aligned its national level cyber security awareness campaign with the Blackfin operation, but it was conducted in October prior to the actual week of action, and consisted of online rather than physical pop-up events. E

UROPOL REVIEWCYBERCRIME

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virtual currencies.

Training cybercrime experts

A public ledger that contains all Bitcoin transactions ever made. E

UROPOL REVIEWCYBERCRIME

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E

UROPOL REVIEWDRUGS

One third of EU organised crime groups

DRUGS

Designer drugs on the rise

operate in.

PAGE 27PAGE 27EUROPOL REVIEWDRUGS

Europol supports EU Member States in

13 tonnes

drugs seized61m seized 371
cases substances 17 countries 40
arrests

3.5 tonnes

precursors seized targets European-Chinese organised crime network

PAGE 28

EUR 50 billion each year lost to vAT fraud

FRAUD Based on the analysis of the VAT fraud gap in the VAT gap study commissioned by the European Commission, Implementing the ‘destination principle' to intra- EU B2B Supplies of Goods, TAXUD/2013/DE/319, 30 June 2015, pp. 13-14. E

UROPOL REVIEWFRAUD

MISSING TRADER INTRA-COMMUNIT

Y FRAUD

B then disappears without paying

EUR 200 000

EUR 240 000

FRUK UK

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E

UROPOL REVIEWFRAUD

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