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Facilitation of Illegal Immigration
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Drug Trafficking
Synthetic Drugs
Cannabis
Cocaine and heroin
Other Drugs
Cybercrime
High-Tech crime
Social engineering
Child Sexual Exploitation
Online sexual coercion and extortion of children
Forgery of money and means of payment
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
Intellectual property crime
Counterfeiting and Product Piracy
Corruption
Sports Corruption
Maritime Piracy
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
Crime Connected with Nuclear and Radioactive Substances
Illicit Trade in Human Organs and Tissue
Kidnapping, Illegal Restraint and Hostage Taking
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Home
Activities & Services
Intelligence Notifications - Early Warning Notifications
Intelligence Notifications - Early Warning Notifications
Number of items found: 12
28
Feb
2017
Migrant smuggling on board international trains
Publication/Document
04
Nov
2014
Trafficking in human beings and the internet
Publication/Document
15
Oct
2014
Child trafficking for exploitation in forced criminal activities and forced begging
Publication/Document
16
Jun
2014
Increase in thefts of catalytic converters
Publication/Document
07
Apr
2014
Marriages of convenience: A link between facilitation of illegal immigration and THB
Publication/Document
07
Mar
2014
Link suspected between deaths and new psychoactive substance: 4-methylaminorex, para-methyl derivative
Publication/Document
27
Feb
2014
‘Trojan Horse’ cargo thefts
Publication/Document
22
Jan
2014
Thefts of agricultural machinery
Publication/Document
22
Jan
2014
Large complex networks of Albanian-speaking criminals active in the EU Changing Modus Operandi
Publication/Document
05
Dec
2013
Ridesharing, legal professionals & countermeasures
Publication/Document
05
Dec
2013
Increased facilitation of Kosovar irregular migrants
Publication/Document
29
Nov
2013
Re-emergence of Vietnamese organised crime groups (OCGS)
Publication/Document