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There has been a considerable increase in serious organized crime over the past few years, and it continues to pose a significant threat to the EU's internal security. The most threatening criminal networks operating in and affecting the EU need to be clearly understood by law enforcement and policymakers if they are to effectively prioritise resources and guide policy action.
Certain traits make successful companies agile and resilient, able to anticipate trends and pivot to new environments rapidly while maintaining their operations at the same time.
Europol released a report on Friday that indicated that the most threatening criminal networks across the EU are also equipped with these skills.
Europol has presented a report today (April 5) detailing the state of crime in Europe, highlighting 821 criminal networks that exist within the EU territory, flagged as the most dangerous criminal networks within the EU. Making the invisible visible so that we can know, fight, and defeat it.
To produce the report, we consulted with law enforcement agencies from 27 of the member countries, as well as 17 other states, who provided information and participation.
As Europol pointed out, some key characteristics distinguish the 821 most threatening criminal networks: they are agile as they can adopt business processes in a short time, which is characteristic of economies of scale, overcoming challenges that law enforcement agents may face as well.
Despite their activities remaining concentrated in a single country, criminal networks are borderless: they can operate within EU and non-EU countries without any significant difficulty. Controlling: They can perform excellent surveillance over everything within the organization, and they generally specialize in a specific criminal activity. In addition to corrupt activities, the 821 networks also engage in significant damage to internal security due to corruption.
As a result of Europol's report on terrorism, 50 per cent of the most dangerous criminal networks are involved in drug trafficking. For 36 per cent of those networks, drug trafficking is their sole business. A total of 15 percent of the organizations deal with fraud exclusively while the remaining 6 percent deal with human trafficking.
Regarding drugs, aside from heroin, cannabis, and cocaine, there is also the concern that there is the arrival of new substances on the European market such as Fentanyl, which has already caused thousands of deaths in the United States and has already reached a critical point. Recent months have seen massive shipments of drugs hidden in bananas that have been shipped throughout Europe.
A shipment of bananas in the British Isles contained a shipment of more than 12,500 pounds of cocaine, which was found in February, breaking the record of the most drugs seized in a single seizure in British history. In August of last year, customs agents in the Netherlands discovered that 17,600 pounds of cocaine had been hidden inside banana crates inside Rotterdam's port.
In the Italian port of Gioia Tauro, a police dog sniffed out 3 tons of cocaine hidden in a case of bananas three months earlier.
As part of the top ten criminal groups identified, nine of them specialize in cyber crimes and are actively operating in France, Germany, Switzerland and the U.S. These organizations, mainly run by Russians and Ukrainians, are active in France, Germany, Switzerland and the U.S.
They have up to 100 members, but have a core of criminals who are responsible for distributing ransomware to affiliates so that they can conduct cyber attacks.
A core group of individuals are responsible for managing the negotiation and payment of ransoms, often in cryptocurrency, and usually pay affiliates 80% of their fee for carrying out an attack.
As a result of their involvement in fraud schemes and providing cyber services and technology solutions, service providers provide crucial support to criminal networks. The methods used in these campaigns include mass mailings and phishing campaigns, creating fake websites, creating fake advertisements and creating social media accounts.
According to Europol, the firm has also been supporting online fraud schemes and advising on the movements of cryptocurrencies online. Law enforcement personnel sometimes use countermeasures, such as encrypted telephones to avoid detection by criminal networks, to avoid being detected by them. The other group of people avoid the use of electronic devices in all forms of communication and meet in person instead to avoid leaving any digital footprint on their activities.
A report released by the European Commission stated that drug trafficking continues to stand out as the most significant activity in the EU countries and is witnessing record seizures of cocaine in Europe, as well as an increase in violent crimes linked to drugs, such as in Belgium and France.
Half of the most dangerous networks in the criminal world are involved in drug trafficking in some form or another, whether on their own or as part of their overall portfolio.
According to the report, more than 70% of networks engage in corruption “to facilitate criminal activity or obstruct law enforcement or judicial processes. 68% of networks use violence as an inherent element of their approach to conduct business,” which is consistent with their criminal or nefarious activities.
It has been reported that gang violence has been rife in Antwerp for decades as the city serves as the main entry point for Latin American cocaine cartels into the European continent. Federal authorities say that drug trafficking is rapidly affecting society as a result of an increase in drug use throughout the whole country.
In Ylva Johansson, EU Commissioner for Home Affairs, the threat of organised crime is one of the biggest threats facing the society of today, a threat which threatens it with corruption and extreme violence.
During a press conference, Europol explained the data it collected would be shared with law enforcement agencies in countries of the EU, which should help better target criminals.
