https://www.cepol.europa.eu/taxonomy-organised-crime en Sun, 15 Feb 2026 23:00:01 GMT https://www.cepol.europa.eu/newsroom/news/airports-cyber-labs-how-bilateral-exchanges-strengthen-action-against-organised-crime Sun, 15 Feb 2026 23:00:01 GMT Law enforcement cooperation is not always forged in meeting rooms. Under the CEPOL International Cooperation Exchange Programme, it often starts in control rooms, laboratories, border crossings, or investigative offices, places where daily work unfolds.In 2025, a total of 12 bilateral exchange ... 9140 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-58-2022-international-law-enforcement-cooperation-and-information Sun, 04 Dec 2022 22:00:00 GMT The aim of the activity is to enhance law enforcement cooperation and information exchange related to serious international and organised crime, and terrorism.Upon completion of the training activity, the participant will be able to:Use procedures and information exchange mechanisms between EU Memeb... 7753 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/2-2022-ons-countering-serious-organised-crime-and-mafia-style-groups Mon, 13 Jun 2022 21:00:00 GMT The activity aims to:improve the disruption of high-risk criminal networks in the EU, in particular mafia-type, ethnic and family based criminal organisations.promote the use of special investigative techniques and international cooperation by exchanging good practices on complex anti-mafia enforcem... 3274 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-28-2021-added-value-fighting-serious-crimes-step-step-approach-towards Mon, 29 Nov 2021 22:00:00 GMT The ultimate goal of most criminals committing serious crimes is financial gain. As incarceration is the calculated risk of these criminals the identification and the confiscation of illicit proceeds are the means of real deterrence and disruption of organised crime. The traditional enforcement logi... 3171 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-32-2021-eus-priorities-fight-against-serious-and-organised-crime-empact Sun, 28 Nov 2021 22:00:00 GMT The aim of the webinar is to raise awareness about the European Multidisciplinary Platform Against Criminal Threats (EMPACT) 2022+ and the EU’s crime priorities for 2022-2025.By the end of this webinar, the audience will be able to:Describe strategic and operational developments in the new EMPACT cy... 3173 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-55-2020-impact-covid-19-counterterrorism-serious-and-organised-crime Wed, 20 Jan 2021 22:00:00 GMT The objectives of the webinar are to:Improve Law Enforcement Agents (LEA) capabilities to respond to serious and organised crime and counterterrorism in the COVID-19 pandemic situation;Identify the major impacts that COVID-19 posed to Counterterrorism and Serious and Organised Crime criminal activit... 2977 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/empact-2019-operational-results-eu-joint-action-fight-crime Fri, 05 Jun 2020 15:30:53 GMT Since 2010, EU Member States, institutions and agencies have been working together to fight crime through a common framework, the EU Policy Cycle (EMPACT).The operational results of EMPACT (European Multidisciplinary Cooperation Platform Against Criminal Threats) in 2019 have been presented at the v... 1021 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/empact-combating-international-organised-crime-together Thu, 14 May 2020 12:29:42 GMT Combating new forms of organised crime requires more cooperation between police and gendarmes, customs officers, border guards, judges and prosecutors. EU institutions, agencies and Member States work together to tackle organised and serious international crime through a platform called EMPACT (Euro... 1015 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3-2019-facilitation-illegal-immigration Sun, 10 Nov 2019 22:00:00 GMT The aim of the training activity is to improve the response related to illegal immigration flows into the European Union and to identify and tackle the business model of migrant smuggling organised criminal groups. 2792 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/14-2019-firearms-linked-organised-crime-and-terrorism-implementation-eu-firearms Sun, 22 Sep 2019 21:00:00 GMT The aim of the course is to control and restrict the access to firearms and explosives by the application of an effective system of licenses and registrations for firearms and explosives in the EU Member States. 2645 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/98-2019-eu-cooperation-and-information-exchange-linked-organised-crime Mon, 16 Sep 2019 21:00:00 GMT The aim of the course is:To prepare senior law enforcement officers in the field of criminal investigation and intelligence for effective information exchange and cooperation with partner agencies.To exchange knowledge on working practice with a view on technological, management improvements. 2736 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/38-2019-asset-recovery-and-confiscation Mon, 08 Jul 2019 21:00:00 GMT The aim of the course is to enhance the ability to seize, freeze and confiscate assets of organised crime groups through financial investigations and to provide practical information about asset tracing, seizure, management and confiscation. 2707 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/86-2019-terrorism-and-organised-crime-nexus Sun, 26 May 2019 21:00:00 GMT The aim of the course is:To familiarise LEA investigators dealing with Terrorism and Organised Crime with the nexus between these two kinds of criminality.To inform these LEA investigators on the phenomenon of lone actors and the nexus between common crime and organised crime.To give an insight on t... 2668 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-73-2019-terrorism-and-organised-crime-nexus Tue, 14 May 2019 21:00:00 GMT The objective of the webinar is to present the challenges that Law Enforcement Authorities encounter during an investigation where suspected terrorists interact with organised criminal groups or criminals and to identify the nature of the relation between terrorists and criminals/criminal groups. 2695 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/organised-crime-facilitating-illegal-migration-links-terrorism-threats-cepol Sun, 12 May 2019 21:00:00 GMT The Police Academy and the Ministry of Interior of the Republic of Croatia in cooperation with supporting countries: Portugal, Italy and Greece, as well as Europol, Frontex and EMPACT has organised CEPOL activity on organised crime facilitating illegal migration – links to terrorism threat.The activ... 3584 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3-2019-organised-crime-facilitating-illegal-immigration-links-terrorism-threat Sun, 28 Apr 2019 21:00:00 GMT The aim of the course is to distinguish and identify terrorism related features in organised crime facilitating illegal migration. To promote the use of Joint Investigation Teams (JITs) in combatting illegal immigration networks. To foster greater cooperation between judiciary and law enforcement at... 2644 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/organised-crime-and-corruption-csdp-missions Sun, 22 Apr 2018 21:00:00 GMT CEPOL training course 58/2018 “Tackling OC and corruption in the host country” was held in Lithuania, Kaunas, hotel “Europa Royale Kaunas” on 17-18 April, 2018, due to raise awareness and enhance competences on preventing and combating organised crime and corruption in the host country of an EU CSDP... 3570 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-64-2017-comparative-organized-crime-analysis Thu, 23 Nov 2017 22:00:00 GMT This webinar aims to raise awareness on how organised crime groups works in different parts of Europe. 2394 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-31-2017-domestic-burglary-having-links-organised-crime-groups Mon, 16 Oct 2017 21:00:00 GMT This webinar aims to raise awareness on domestic burglary being an organised crime phenomenon. 2374 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-33-2017-amon-developing-network-practitioners-and-creating-anti-money Mon, 10 Jul 2017 21:00:00 GMT This webinar is an Initiation of closer international cooperation in Money Laundering criminal cases 2345 at https://www.cepol.europa.eu