85 arrests, 6,400 objects recovered in international operation against art trafficking

Source: Interpol (news and events)

19 July 2024

INTERPOL and Europol support investigators from 25 countries in the fight against criminals exploiting cultural heritage.

LYON, France – The eighth edition of an Operation Pandora saw customs and law enforcement authorities from 25 countries join forces against international art trafficking. Led by the Spanish Guardia Civil, with the support of Europol and INTERPOL, the operation resulted in 85 arrests and the recovery of more than 6,400 cultural goods.

During Pandora VIII, several thousand checks were carried out at airports, ports and border crossing points, as well as in auction houses, museums and private residences. Law enforcement also patrolled the web and conducted 6,000 online checks, leading to the recovery of 580 stolen goods. A total of 113 criminal and 137 administrative cases are still ongoing, with more arrests and seizures expected.

Italy’s Carabinieri seized over 2,000 fragments of ceramic and lithic artifacts

Spain’s Guardia Civil seized a private collection of 350 objects

43 ancient amphorae were seized in Greece

Spain and Ukraine cooperated to recover 11 gold items worth EUR 60 million

Operational highlights

Pandora VIII resulted in the recovery of the following stolen artefacts, among others:

  • Spanish National Police collaborated with the Ukrainian National Police to recover 11 gold items valued at more than EUR 60 million. The criminal case involved money laundering and illicit trafficking of archaeological items stemming from the ‘Scythian’ culture, which had been stolen in Ukraine and smuggled to Spain.
  • In another case, the Spanish Guardia Civil of Córdoba, with the support and advice of archaeologists from the government of Andalucía as well as the Archaeological Museum of Sevilla, seized a private collection of 350 objects. The collection consisted of lithic, ceramic and metal pieces from various archaeological periods.
  • Romanian Police recovered a wooden iconostasis dated between 1850 and 1880, stolen from a church in Romania and which had been put up for sale online.
  • The Bulgarian Customs Agency seized 432 ancient coins from Türkiye and en route for France.
  • In two investigations by the Hellenic Police, 43 ancient amphorae were seized and two people arrested.
  • After conducting online checks, the Polish National Police located and seized 229 objects in an antique shop. Some of the items were made of ivory, with a total estimated value of EUR 140,000.
  • The Italian Carabinieri Command for the Protection of Cultural Heritage identified and seized a contemporary painting being sold online. If authenticated, the painting would have been valued at approximately EUR 150,000. During the search, officers also found various counterfeit items.
  • In a separate investigation, the Carabinieri seized over 2,000 fragments of ceramic and lithic artifacts such as arrowheads and spearheads. The ancient items, stemming from the Neolithic and Bronze Age periods, had been offered for sale online.
  • French authorities seized an illegally exported painting by Vietnamese artist Mai Thứ (1906 – 1980) at Paris Charles de Gaulle Airport. The painting is valued at EUR 167,440.
  • In cooperation with national partners, the Czech National Police detected and investigated the sale of several stolen historical objects. Among them was a wooden statue of Saint Bartholomew (dated between 1658 and 1660), which was secured and returned to its original owner. This national cultural artifact had been stolen from the Last Supper Chapel in Římov in 1994 and later sold online.
International cooperation between countries and agencies

INTERPOL supported Pandora VIII by facilitating the exchange of information between participating countries, notably with the Balkan countries. A dedicated officer was also available throughout the operation to check frontline seizures against INTERPOL’s Stolen Works of Art Database and support officers on the ground in their use of the ID-Art mobile application.

As a co-leader of the operation, Europol played a key role by facilitating information exchange and providing analytical and operational support to the individual national investigations.

Operation Pandora, which was first launched in 2016, is an annual law enforcement operation. It is carried out in the framework of the European Multidisciplinary Platform Against Criminal Threats (EMPACT).

Participating countries:

Albania, Austria, Bosnia and Herzegovina, Bulgaria, Czech Republic, Croatia, Cyprus, France, Germany, Greece, Ireland, Italy, Latvia, Malta, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, Spain, Serbia, Sweden, Ukraine, United Kingdom.

85 arrests and over 6 400 objects recovered during annual operation against international art trafficking

Source: Europol

During Pandora VIII, several thousand checks were carried out at countless airports, ports and border crossing points, as well as in auction houses, museums and private residences. Law enforcement also patrolled the web and conducted over 6 000 online checks, which led to the recovery of 580 stolen goods. Across the involved countries, around 113 criminal and 137 administrative cases…

United States-Japan-Republic of Korea Trilateral Chiefs of Defense Joint Press Statement

Source: US Defense Joint Chiefs of Staff

July 18, 2024

U.S. Chairman of the Joint Chiefs of Staff Gen. CQ Brown, Jr., Japan Chief of Staff, Joint Staff Gen. YOSHIDA Yoshihide, and Republic of Korea (ROK) Joint Chiefs of Staff Adm. Kim Myung-soo convened a Trilateral Chiefs of Defense Meeting on July 18, 2024, in Tokyo, Japan.

The Tri-CHOD leaders exchanged assessments on the regional security situation, including on the Korean Peninsula, reviewed progress made in trilateral security cooperation and information sharing, and discussed concrete ways to deepen trilateral security cooperation on the Korean Peninsula, in the Indo-Pacific region, and beyond. They also reaffirmed the importance of continuing the momentum of the new era of trilateral security cooperation advanced by the Camp David Summit in August 2023.

The Tri-CHOD leaders stressed the importance of enhancing close trilateral coordination in response to the provocations posed by the Democratic People’s Republic of Korea (DPRK). During a trilateral site visit to Yokota Air Base, they reaffirmed the progress since the Camp David Summit in August 2023 and the Trilateral Ministerial Meeting in June 2024, including the practical cooperation for a real-time trilateral missile warning data sharing mechanism to counter DPRK missiles.

The Tri-CHOD leaders underscored their commitment to safeguarding the peace and stability of Northeast Asia. They condemned the DPRK’s continued development of its unlawful nuclear and ballistic missile programs and provocations as well as the growing military cooperation between DPRK and Russia which took place in violation of multiple United Nations Security Council resolutions, including the procurement and use of DPRK’s ballistic missiles. They urged the DPRK to cease all destabilizing activities immediately. They pledged to continue coordination toward the complete denuclearization of the DPRK in accordance with relevant UNSCRs. Gen. Brown reiterated the United States’ commitment to the defense of Japan and the ROK remains ironclad.

While focusing on opportunities for enhanced trilateral security cooperation across the Indo-Pacific, the Tri-CHOD leaders exchanged views on geopolitical trends shaping the regional security environment. Recalling the publicly announced position of each of the three countries regarding the escalatory, dangerous, and aggressive behavior supporting unlawful maritime claims by the People’s Republic of China in the South China Sea and throughout the region, the Tri-CHOD leaders reaffirmed their enduring commitment to international law, as reflected in the UN Convention on the Law of the Sea, and voiced opposition to any unilateral attempts to change the status quo by force in the waters of the Indo-Pacific.

The Tri-CHOD leaders reaffirmed the importance of maintaining peace and stability across the Taiwan Strait as an indispensable element of security and prosperity in the international community. There is no change in their basic positions on Taiwan, and they called for the peaceful resolution of cross-Strait issues.

The Tri-CHOD leaders recognized the progress on trilateral security cooperation since the Camp David Summit in August 2023 and the Defense Ministerial Meeting in June 2024, including the inaugural execution of exercise Freedom Edge in June 2024, a trilateral multi-domain exercise aimed at building greater interoperability among forces. Multiple ships and aircraft from Japan, ROK, and the U.S., participated in the exercise, focusing on cooperative Ballistic Missile Defense, Air Defense, Anti-Submarine Warfare, Search and Rescue, Maritime Interdiction, and Defensive Cyber training. The Tri-CHOD leaders affirmed their commitment to expanding the Freedom Edge exercise and discussed additional ways to institutionalize trilateral cooperation in support of a shared regional vision for peace, stability, and deterrence.

Throughout the discussions, the Tri-CHOD leaders underscored that U.S.-Japan-ROK security cooperation is critical not only to the security and prosperity of the Indo-Pacific region but also to their shared global interests. They underscored the importance of working together with allies and partners to address global security challenges. The Tri-CHOD leaders pledged to remain in close consultation and continue to strengthen trilateral security cooperation to advance peace and security on the Korean peninsula, in the Indo-Pacific, and beyond. In addition, they agreed to convene the 2025 Tri-CHOD meeting in the Republic of Korea.

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Nine members of high-risk drug trafficking organisations arrested in Montenegro

Source: Europol

This week, Montenegrin authorities have arrested nine High Value Targets holding key positions in Western Balkan drug trafficking organisations. In total, 19 individuals were targeted in this action. Four received charges while in prison, and five others are still on the run. This action is the result of national investigations, cooperation, and information exchange through Europol between the Australian Federal…

NATO Secretary General at the European Political Community: the transatlantic Alliance is the cornerstone for European security

Source: NATO

Secretary General Jens Stoltenberg underlined the enduring significance of NATO at a meeting of the European Political Community (EPC) hosted by the UK government on Thursday (18 July 2024), stating that the “transatlantic Alliance is the cornerstone for European security.”

“The time to stand for freedom and democracy is now and the place is Ukraine” Mr Stoltenberg said, announcing that NATO’s new command to coordinate and provide security assistance and training for Ukraine will become operational in September this year.

The Secretary General also condemned “a pattern of Russian hostile actions against NATO Allies” including cyber-attacks, sabotage and disinformation campaigns. Allies are responding by sharing more intelligence, stepping up the protection of critical infrastructure, and conducting national legal processes. Mr Stoltenberg made clear that the purpose of Russia’s attacks is “to coerce us from providing support to Ukraine, but we will not be coerced.”

The Secretary General was welcomed to the meeting at Blenheim Palace by the UK Prime Minister, Kier Starmer.  The EPC brings around 50 European leaders together, mostly NATO Allies and partners, to discuss issues affecting European security, including defending democracy, energy and cyber security, instrumentalised migration and Russia’s war against Ukraine. 

Allies agree NATO’s 2025-2029 Common Funding Resource Plan

Source: NATO

On Wednesday 17 July, the North Atlantic Council approved the 2025-2029 Common Funding Resource Plan (CFRP). The gravely altered security environment since Russia’s full-scale invasion of Ukraine in 2022 has led NATO to reset the strategic direction of the Alliance, and these decisions have direct resource implications for NATO common funding. The 2025-2029 CFRP gives an overview of the common-funded resource demands over the next five years, confirming the medium-term feasibility and affordability of previously endorsed and future common-funded programmes and requirements.

In approving this Plan, Council agreed the 2025 ceilings for the common-funded Military and Civil Budgets, as well as for NATO’s Security Investment Programme, allocating EUR 4.4 billion in funding. This funding is mainly aimed at strengthening NATO’s deterrence and defence, providing core military capabilities, fulfilling responsibilities in Alliance operations and missions, and enabling NATO’s consultation, and command and control, processes. Along with decisions taken at the recent Washington Summit, the Plan includes funding for priority activities in support of Ukraine, such as NATO Security Assistance and Training to Ukraine (NSATU) and the NATO-Ukraine Joint Analysis, Training and Education Centre (JATEC). 

Common funding is a powerful expression of equitable burden sharing and resolve amongst Allies. 

Read the public version of the CFRP 2025-2029.
 

NATO 2099 graphic novel imagines the future of the Alliance

Source: NATO

In 2024, NATO is celebrating its 75th anniversary. At this key milestone, the NATO Defense College (NDC) is looking ahead to 75 years in the future, imagining what NATO – and the world – will look like in 2099.

The NATO 2099 graphic novel takes place in a world that experienced a devastating series of global maritime attacks throughout the 2050s. During these ‘Sea Wars’, small groups of malicious actors used unmanned technologies to blow up the warships of national navies, hold cruise ships hostage for ransom, and commit terrorist acts against civilians. After working together to defeat the networks of terrorist groups and private militias, the governments of the world signed a treaty that has kept the peace for almost 40 years. But now, in 2099, a new threat emerges in space…

Putting the story together

In October 2023, the NATO Defense College put out a call for authors from all NATO member countries to submit stories imagining the future of NATO in 2099 – 75 years from the 75th anniversary in 2024.

By early 2024, the NDC had received stories from science fiction authors representing all NATO Allies and some partner countries. After reading through all the stories, four common themes were clear: NATO in space, the effects of climate change on security and defence, the use of artificial intelligence (AI) in the military domain, and a female NATO Secretary General.

Over the following months, three lead authors from the NDC’s editorial team wove together these four main threads, merging the stories of 34 authors to create a single fictional narrative. The authors then worked with artist Jaouen Salaün, assisted by Nicolas Minvielle and Roxane Montfort,to create the finished product, which includes hundreds of panels illustrating the story.

They also decided to release a selection of the standalone stories as a teaser of the full novel. On 4 April 2024, to celebrate NATO’s 75th anniversary, the NDC published NATO 2099 – The science fiction anthology. Its 15 stories depict a wide range of imaginative elements (which represent the views of the authors, and not NATO or the NDC). This includes:

  • telepathic weaponry
  • a floating ocean city built on the wealth of harvesting pure water from icebergs
  • a rogue AI that was originally created to preserve the consciousness of China’s leader
  • the enlargement of NATO to include Japan, Australia and other countries in the Indo-Pacific
  • an AI nation state, unbound by territory, also joining NATO
  • an AI Secretary General of NATO
  • a 2099 NATO Summit in Kyiv, Ukraine
  • Russia seeking an alliance with NATO after China targets eastern Siberia for its resources
  • libraries becoming highly valuable military targets, since they are used to train AI
  • synthetic tea, locust soufflé and other exotic foods
  • an extended ode to NATO’s past and future history, using a poetic rhyme scheme

Using science fiction for defence planning

The NATO 2099 graphic novel has two key sources of inspiration.

The first is a collection of forward-looking essays, each contributed by a different European Union (EU) member country, which France produced during its Presidency of the Council of the EU (from 1 January to 30 June 2022).

The other source of inspiration is Red Team Défense, a programme run by France’s Defence Innovation Agency since 2019. The Red Team is composed of science fiction authors and scriptwriters who work closely with scientific and military experts to imagine the threats that could directly endanger France and its interests in the future – focusing on the technological, economic, societal and environmental trends that could generate potential conflicts by 2030-2060 – so that the armed forces can prepare to meet these challenges.

Other NATO Allies have also used science fiction for security and defence planning purposes. Canada’s Department of National Defence published a science fiction novel called Crisis in Zefra in 2005, imagining a Canadian peacekeeping force encountering new threats and technologies while monitoring an election in a fictional African country in 2025. The United States Army’s Training and Doctrine Command (TRADOC) launched the Mad Scientist Laboratory initiative in 2016, which produced Science Fiction: Visioning the Future of Warfare 2030-2050. Germany’s Projekt Cassandra, supported by the Federal Ministry of Defence from 2017 to 2019, aimed to use literature as an “early warning system to avoid being surprised” by “supposedly sudden” events, which were actually apparent in a region’s literary output. Similar initiatives are also under way in other Allied countries.

Tomorrow’s NATO survives through resilience – just like today’s

Future-casting can be extremely dystopian, particularly when considering the catastrophic impacts of climate change and the use of new technologies by authoritarian regimes. The NDC editorial team was therefore surprised by the overall positive tone of the submitted stories.

The authors imagine a future where fusion technology has led to a sustainable global energy system and atmospheric carbon removal is a major economic sector. Where diplomatic solutions among former adversaries are possible, including total nuclear disarmament. Where reforestation and environmental restoration become the priority of the world’s militaries, and “the armies of all countries are given a hoe before a rifle and seeds before bullets.” Despite challenges on the horizon, the dominant view of NATO in 2099 is one of hope.

Of course, many of the stories include negative developments in their future histories, such as the attempted invasion of Taiwan, or the United States withdrawing from NATO (and then returning). But overall, the 2099 depicted in the anthology and the graphic novel is one where NATO has weathered these storms and grown stronger. In 2099, as in 2024, the keys to NATO’s success are its resilience, its unity in the face of any crisis, and its ability to adapt to meet the world’s ever-evolving challenges – whether those futures are predicted or remain unforeseen.

Hit against fake pesticides across South-Eastern Europe

Source: Europol

Europol supported two major operations against the trafficking of illegal pesticides in the EU. The first investigation targeted a company importing counterfeit pesticides from China, replicating the products of a well-known multinational company. The investigation involved the Italian Carabinieri Anti-Adulteration and Public Health Units (Nuclei Antisofisticazione e Sanità dell’Arma dei Carabinieri, NAS) of Padova, the Romanian National Police (Poliția Română)…

NATO Allies continue Ukraine support through Comprehensive Assistance Package at Washington Summit

Source: NATO

Supporting Ukraine’s right of self-defence against Russia’s violent aggression was one of the key priorities for Allies at the Washington Summit (9-11 July 2024).

Through NATO’s Comprehensive Assistance Package (CAP) for Ukraine, Allies are providing short-term and medium-to-long term non-lethal assistance. Since February 2022, NATO has delivered urgently needed assistance in multiple areas, including fuel, medical supplies, winter clothing, generators and communication systems.

In Washington, Allied Heads of State and Government endorsed the CAP’s long-term projects for recovery and reconstruction, institutional transformation, and transition towards NATO interoperability. These include:

  • Support for the launch of the NATO-Ukraine Joint Analysis, Training and Education Centre (JATEC) in Bydgoszcz, Poland. JATEC is the first joint NATO-Ukraine organization and an important pillar of NATO-Ukraine relations. It will identify and apply lessons learned from Russia’s war against Ukraine and contribute to NATO’s deterrence and defence and increase interoperability between Allied and Ukrainian forces. Allied Defence Ministers agreed to establish JATEC at the NATO-Ukraine Council in February 2024.
     
  • Support for Ukraine’s interoperability efforts. In September 2023, NATO and Ukraine agreed a Concept for Interoperability, which integrates interoperability requirements into Ukraine’s long-term capability development plans. This roadmap, endorsed at the 2024 Washington Summit, supports Ukraine’s defence and security sector with NATO’s assistance.
     
  • Defence procurement. NATO and Ukraine are collaborating on a joint Strategic Defence Procurement Review to align Ukraine’s defence procurement with Euro-Atlantic best practices. This initiative will help Ukraine improve its defence procurement system and promote greater effectiveness, accountability, and transparency, further advancing Ukraine’s integration with NATO. 

The Comprehensive Assistance Package for Ukraine was launched in 2016 to support Ukraine’s ability to bolster its own security, implement wide-ranging reforms, and meet Ukraine’s immediate needs in its defence against Russia’s war of aggression.
 

Interconnected and digital: how migrant smugglers and human traffickers operate

Source: Europol

Migrant smuggling and human trafficking networks are highly adaptive and exploit geopolitical events, including economic and social crises to maximise their illegal profits. These networks swiftly identify criminal opportunities offered by the digital environment and take advantage of them to increase their illegal proceeds. Criminals abuse social media platforms, mobile applications, and cryptocurrencies to offer their illegal services, manage logistics…