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        • Cocaine and heroin
        • Other Drugs
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        • High-Tech crime
        • Social engineering
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        • Online sexual coercion and extortion of children
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        • Payment Fraud
        • Euro Counterfeiting
        • Money Muling
      • Economic Crime
        • MTIC (Missing Trader Intra Community) fraud
        • Excise fraud
        • Money Laundering
      • Illicit firearms trafficking
      • Environmental Crime
        • Illicit trafficking in endangered animal species
        • Illicit trafficking in endangered plant species and varieties
      • Organised property crime
      • Forgery of Administrative Documents and Trafficking therein
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        • Counterfeiting and Product Piracy
      • Corruption
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      • Trafficking in Stolen Vehicles
      • Illicit Tobacco Trade
      • Outlaw Motorcycle Gangs
      • Mobile Organised Crime Groups
      • Mafia-Structured Organised Crime Groups (OCG)
      • Illicit Trafficking in Cultural Goods, Including Antiquities and Works of Art
      • Illicit Trafficking in Hormonal Substances and Other Growth Promoters
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      • Illicit Trade in Human Organs and Tissue
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  • Intelligence Notifications - Early Warning Notifications

Intelligence Notifications - Early Warning Notifications

Number of items found: 12
  • 28Feb2017

    Migrant smuggling on board international trains

    Publication/Document
  • 04Nov2014

    Trafficking in human beings and the internet

    Publication/Document
  • 15Oct2014

    Child trafficking for exploitation in forced criminal activities and forced begging

    Publication/Document
  • 16Jun2014

    Increase in thefts of catalytic converters

    Publication/Document
  • 07Apr2014

    Marriages of convenience: A link between facilitation of illegal immigration and THB

    Publication/Document
  • 07Mar2014

    Link suspected between deaths and new psychoactive substance: 4-methylaminorex, para-methyl derivative

    Publication/Document
  • 27Feb2014

    ‘Trojan Horse’ cargo thefts

    Publication/Document
  • 22Jan2014

    Thefts of agricultural machinery

    Publication/Document
  • 22Jan2014

    Large complex networks of Albanian-speaking criminals active in the EU Changing Modus Operandi

    Publication/Document
  • 05Dec2013

    Ridesharing, legal professionals & countermeasures

    Publication/Document
  • 05Dec2013

    Increased facilitation of Kosovar irregular migrants

    Publication/Document
  • 29Nov2013

    Re-emergence of Vietnamese organised crime groups (OCGS)

    Publication/Document

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