Targeting Dark Finances

The battle against serious and organised crime is no longer fought in the streets, but in cyberspace, in artificial intelligence labs, dark-web markets, and the shadows of geopolitics. The very DNA of organised crime is changing. It is growing, evolving and becoming more dangerous.In this episode, you'll learn about the transformation of organised crime, as identified in Europol's flagship report, the EU Serious and Organised Crime Threat Assessment (EU-SOCTA). You'll hear how the EU is responding to those new threats both strategically and operationally.This is the first episode of season 3 of The Europol Podcast. Subscribe to the podcast on your preferred platform and follow Europol on social media to be notified when future episodes are released.

This season, we shine a light on the changing DNA of serious and organised crime. We will explore the biggest threats facing our internal security, revealing Europol’s analysis, the biggest operations we have supported, and how we continue to fight crime. Tune in to find out how criminal networks are adapting to new technologies, as told by law enforcement experts that take decisive action against criminal networks worldwide.

This bonus episode of The Europol Podcast marks the Agency’s 25th anniversary and was recorded during a panel discussion held at Europol HQ. What has changed in the law enforcement landscape since Europol started out as the European Union Agency for Law Enforcement Cooperation? In this episode, we take you on a journey through Europol’s history, from 1999 – today, as told by those at the helm of the organisation. You will hear from Jürgen Storbeck, Max-Peter Ratzel, Sir Rob Wainwright and our Executive Director Catherine De Bolle, on the biggest cases of their time, and how Europol became the nerve centre of criminal intelligence that it is today.

Most episodes of this podcast talk about cases. We’ve spoken about taking down terrorist propaganda, thwarting cybercrime operations, intercepting ton after ton of drug shipments, and all kinds of other high-stakes, global, police operations. But behind all these cases is weeks and months of analysis, research, and innovation. At Europol HQ, there are entire departments dedicated solely to finding trends and innovations that will make investigations more effective. This is one of Europol’s core services to police in the EU Member States – providing a platform for innovation, technological research, and the sharing of methods and data. In this episode, we will look at some of the innovations that have been happening at Europol in recent years, and how these have translated into real, operational results. Speakers:Julia, Head of the Operational Analysis Centre, EuropolDanny, Investigator at EuropolCatherine De Bolle, Executive Director of EuropolLinks:EU Most Wanted: https://eumostwanted.eu/Trace an Object: https://www.europol.europa.eu/stopchildabuseTrace an Object Australia: https://www.accce.gov.au/what-we-do/trace-an-objectFBI Endangered Child Alert Programme: https://www.fbi.gov/wanted/ecap

Technology is changing the way terrorists think and how they plan their attacks. One emerging threat is the world of 3D-printed weapons. 3D-printed weapons are fully-functioning firearms, made using 3D-printing technology that is available to civilians and can be used at home.In this episode of The Europol Podcast, we shed light on how terrorists are exploiting this technology, and what Europol and our partners are doing to keep Europe safe. 

High-risk individual criminals pose some of the biggest threats to Europe’s security. Three leaders of the Kinahan Cartel, a dangerous transnational criminal organisation, were designated as High Value Targets by Europol, with the United States Department of State putting out a reward for their arrest. In this episode of The Europol Podcast, Europol and the An Garda Síochána will give you a behind-the-scenes look at how we take action against international fugitives, in this case the Kinahan Cartel.

Economic and financial crime is becoming more complex. Law enforcement are responding in kind by investing in asset recovery; the practice of finding and seizing cash and assets gained through criminal activities. In this instalment of The Europol Podcast, we go behind a case that saw the French Gendarmerie team up with Europol in a massive international fraud case.

Organised crime networks are always adapting their methods, trying to stay one step ahead of law enforcement. This is especially true for their illegal shipments; drugs, counterfeits and other illicit goods are constantly being uncovered and intercepted by law enforcement in unexpected places. One of the key avenues criminals exploit in their logistics is maritime ports. Join law enforcement, academics and Europol analysts for this episode of The Europol Podcast, where we look at Europe’s ports and how they are fighting organised crime. 

In 2016, at the height of the European Migrant Crisis, a terrible tragedy struck when reckless criminal actions cost 71 innocent lives. When authorities found the victims, police sprang into action to find those responsible and bring them to justice.In this episode of The Europol Podcast, Europol and authorities from Hungary and Austria tell the story of the Burgenland Corpses Discovery, one of Europe’s most tragic migrant smuggling cases.

In the late 2010s, Europol collaborated with police in Europe, Asia, South America and the United States as part of Operation Familia. The operation targeted a Balkan cartel who were shipping vast amounts of cocaine to the European Union, using new methods that marked them out as a sophisticated criminal network. By the end of the operation, over a tonne of cocaine and millions of euros would be seized by law enforcement. In this episode of The Europol Podcast, Europol and the DEA will give you a behind-the-scenes look at Operation Familia, one of Europol’s biggest cocaine trafficking investigations.