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I det senaste, hittills största globala tillslaget mot organiserad brottslighet tillsammans med bland annat FBI har Sverige arresterat över 155 personer. Polisen hävdar också att man förhindrat tio mord.
I dagarna genomfördes ett av de största tillslagen mot organiserad brottslighet i modern kriminalhistoria. Över 800 är hittills gripna i en operation som letts av den svenska polisen tillsammans med FBI, Europol samt polisen i Nederländerna – under namnet Trojan Shield/OTF Greenlight.
The US Federal Bureau of Investigation (FBI), the Dutch National Police (Politie), and the Swedish Police Authority (Polisen), in cooperation with the US Drug Enforcement Administration (DEA) and 16 other countries have carried out with the support of Europol one of the largest and most sophisticated law enforcement operations to date in the fight against encrypted criminal activities.
In the early hours of the morning, over a thousand police officers with the support of Europol carried out coordinated raids against the members of this highly professional criminal syndicate. Some 180 house searches were executed, resulting in the arrest of 45 suspects.
The investigation uncovered that this drug trafficking network was responsible for the annual importation of at least 45 tonnes of cocaine into the main European seaports, with profits exceeding €100 million over the course of 6 months.
This international sting, led by the Portuguese, Belgian and Brazilian authorities, was carried out simultaneously by agencies from three different continents, with coordination efforts facilitated by Europol:
Fifteen people have been arrested in Malta as part of operation Proteus, a highly sophisticated money laundering case, following months of intensive investigations by the Maltese Anti-Money Laundering Section within the Financial Crime Investigations Department.
Carding Action 2020, an operation led by law enforcement agencies from Italy and Hungary and supported by the UK and Europol, targeted fraudsters selling and purchasing compromised card details on websites selling stolen credit card data, known as card shops, and dark web marketplaces.
More than 60 minors were identified as potential victims of human trafficking during joint action days
Europol, Portugal, Spain and the United Kingdom coordinated a Europe-wide joint action day targeting child trafficking. The operation, also supported by Frontex, took place between 5 and 11 October 2020 and involved 12* countries.
A wide range of law enforcement authorities including police, immigration and border control agencies, transport police, social assistance and child protection services and labour inspectorates participated in the joint action.
The alleged leaders of this cell feature among those arrested
On 28 October, Europol supported the CGI of the Spanish National Police (Comisaría General de Información de la Policía Nacional) in arresting three suspects linked to a terrorist cell actively recruiting and indoctrinating young people. The individuals, among which feature the alleged leaders of the cell, were arrested as a result of house searches carried out in San Sebastian and Pasaia in northern Spain. They are believed to have created the terrorist structure to carry out jihadist terrorism in support of the so-called Islamic State.
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