219 criminals arrested and 1,374 victims identified in action week against human trafficking

Source: Interpol (news and events)

LYON, France – A large-scale joint operation against human trafficking has led to 219 arrests and the identification of 1,374 potential victims, including 153 children, across 39 countries.
Operation Global Chain (3 – 9 June 2024), which was led by Austria and coordinated by Romania, Europol, Frontex and INTERPOL, aimed to disrupt high-risk criminal networks, focusing on cases of sexual exploitation, forced criminality and forced begging.
The operation encouraged national authorities to conduct targeted activities in their respective countries, to facilitate cross-border cooperation and to raise public awareness. The approach involved police forces and border guards from several continents, focusing on the criminal networks behind the trafficking of human beings, with particular attention paid to cases involving child victims.

276 new investigations launched

Inspections were carried out at hotspots around the world, with officers looking for signs of trafficking and forged travel documents. Checks against INTERPOL’s global databases yielded 12 hits, including two subjects of INTERPOL Red Notices.
In order to cross-check data collected on the ground and allow for the exchange of information between participating countries, officers worked together at a coordination centre at Frontex headquarters in Warsaw, Poland.
A total of 276 new investigations have been launched as a result of the action week, with an additional 362 suspects identified. Authorities also seized 2,074 criminal assets such as cash or devices, and detected 363 fraudulent documents.

Operational highlights

In a particularly difficult case, Hungarian authorities arrested a local couple suspected of sexually exploiting six of their children, as well forcing them to beg on the streets. Judicial, medical and psychological experts have been involved and the children are now in protective care.

Checks against INTERPOL’s global databases yielded 12 hits

Operation Global Chain targeted criminal networks involved in human trafficking

Operation Global Chain 2024

Officers in Ireland carried out awareness-raising activities in major hotspots

Victims were interviewed and taken into protective care

Authorities seized 2,074 criminal assets

Inspections during Operation Global Chain 2024

Vietnamese authorities uncovered a human trafficking scheme involving a Chinese interpreter working for a company in Laos. The suspect had lured 14 Vietnamese individuals with promises of high-paying overseas jobs, only to force them into creating fraudulent online accounts for financial scams. Victims worked 12-hour workdays, extended to 14 hours if they failed to recruit others, and had their documents confiscated. Families were extorted up to USD $10,000 to secure their return to Vietnam. This case further highlights the trend of human trafficking for forced online fraud, first detected by INTERPOL in Southeast Asia during Operation Storm Makers in March 2022, and later in other regions, leading to the publication of an INTERPOL Orange Notice.

Romanian officers arrested a suspect for recruiting underage victims from disadvantaged backgrounds and forcing them into begging and sexual exploitation. The trafficker withheld their earnings and used physical violence for control.

The National Police of Ukraine dismantled an organized crime group targeting vulnerable persons, identifying three suspects who controlled and coerced a dozen victims into forced begging. In another case, officers arrested an individual suspected of forcing a disabled person into a sham marriage. The victim has been safeguarded by Ukrainian authorities.

Commenting on the results, Richard Chambers, INTERPOL’s Director of Organized and Emerging Crime, said:
“Operations such as Global Chain demonstrate that no country or continent is immune to trafficking and exploitation. Whether committed by family members or highly organized crime groups, the impact on victims is devastating. As a global law enforcement community, we are committed to sharing the vital intelligence needed to bring all perpetrators to justice.”

Jean-Philippe Lecouffe, Deputy Executive Director of Europol, Operations Directorate, said:
“Close and efficient cooperation between law enforcement and border protection authorities on an international level is key in targeting those who exploit the most vulnerable among us. This year’s impressive results show that the despicable crime of human trafficking is best fought together.”

Lars Gerdes, Deputy Executive Director for Operations at Frontex, said:
“Human trafficking is an abhorrent crime that preys on the vulnerable and undermines our shared values of human dignity and freedom. Detecting these crimes is incredibly challenging due to the frequent absence of victim testimonies, leading to a significant number of unreported cases. This is why our international cooperation is so crucial.”

The week of action was carried out under the aegis of the European Multidisciplinary Platform Against Criminal Threats (EMPACT), with additional support from EU4FAST and INTERPOL’s Projects Turquesa and I-FORCE.

Participating countries:

Albania, Austria, Belgium, Bosnia and Herzegovina, Brazil, Bulgaria, Colombia, Croatia, Cyprus, Denmark, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Kosovo*, Latvia, Lithuania, Malta, Moldova, Montenegro, Netherlands, Nigeria, North Macedonia, Poland, Portugal, Romania, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Thailand, Ukraine, United Kingdom, Vietnam

* This designation is without prejudice to positions on status, and is in line with UNSCR 1244/1999 and the ICJ Opinion on the Kosovo declaration of independence.

INTERPOL Regional Conference closes with renewed push against organized crime

Source: Interpol (news and events)

TIRANA, Albania – INTERPOL’s European Regional Conference has ended with renewed momentum to combat transnational organized crime in all its forms, across the region and beyond.

The meeting provided an opportunity for in-depth discussion on the challenges facing law enforcement dealing with an increasingly sophisticated and diverse crime threat landscape.

“While Europe may be INTERPOL’s most active region, the threat posed by organized crime makes information sharing at both the regional and global level more important than ever,” said Peter De Buysscher, INTERPOL Vice President for Europe, who chaired the conference. “We must work to ensure that gaps are not created for criminals to exploit.”

INTERPOL Secretary General Jürgen Stock said:

“Organized crime is becoming more violent and more complex. Without greater information sharing, more cooperation, no country in the world can cope with this challenge on their own.

“The discussions and decisions from this conference underline law enforcement’s commitment to work at the regional and global level to combat this threat.”

As environmental crime reaches a critical stage in the European region with diminishing natural resources and climate change impacting food security, livelihoods and habitats, delegates endorsed a recommendation for increased operational activity to combat this threat.

Greater cooperation across relevant law enforcement sectors, such as fisheries, wildlife and financial authorities, was also recognized as essential for effective action.

Biometrics

Enhanced use and sharing of biometric data via INTERPOL to identify criminals involved in transnational organized crime was also highlighted as a key part of disrupting illicit networks.

INTERPOL’s Biometric Hub is a state-of-the-art system for identifying criminals, enabling law enforcement to upload fingerprints and facial recognition images for comparison against the Organization’s databases for potential matches.

During the conference, delegates were also updated on results achieved through INTERPOL’s International Child Sexual Exploitation (ICSE) database.

Connecting victim identification specialists worldwide, the ICSE database supports the analysis and comparison of images, avoiding the duplication of effort and saving precious time if a series of images has already been discovered or identified elsewhere.

The three-day (11 – 13 June) conference brought together some 160 senior police leaders from 54 countries in Europe and around the world.

Europe’s global organized crime challenge focus of INTERPOL Regional Conference

Source: Interpol (news and events)

TIRANA, Albania – The growing threat and globalization of organized crime is the major theme of INTERPOL’s European Regional Conference hosted this week in Tirana, Albania.

Over the three-day conference (11-13 June), some 160 senior police representatives from across the region and beyond, will address emerging security threats in Europe, fighting organized crime and the future challenges of policing. Migration, cyber-enabled crime and drug trafficking will also be discussed.

The conference was opened by the Interior Minister of Albania Taulant Balla, who said:

“Today’s crimes are increasingly international. It is crucial that there is coordination among all the different players in maintaining a global security architecture.

“INTERPOL is the best global organization to provide this platform for cooperation; INTERPOL is the trusted partner to assist police in every member country to work directly with their counterparts, even between countries which do not have diplomatic relations.

“As we all come from different countries and we naturally speak different languages, meanwhile, organized crime speaks the same language, the language of ‘illegal financial gain at any cost’, through cybercrimes, trafficking of human beings, narcotics, weapons, fraud, money laundering; activities which take place at the expense of our honest and innocent citizens.”

INTERPOL President, Ahmed Naser Al-Raisi, said:

“This year, the European Regional Conference comes at a time when Europe’s security landscape is changing fast. From the rise of cybercrime, terrorism, climate change, to the migration challenges, Europe requires a unified and strategic policing response to these ongoing issues.

“In light of these challenges, the European Regional Conference presents an opportunity for member countries, to engage in fruitful conversations, share intelligence, and enhance collaborative strategies.”

Jurgen Stock, Secretary General of INTERPOL, said:

“Senior police officials from across Europe are meeting to better understand the criminal threats facing Europe, how these threats continue to change and develop, and what we can do – together – to tackle them.

“We know that many people in Europe see this problem as something foreign – something that affects other people, in other countries – but we police officers know that it is affecting every country, and every community.

“We also know we can only take on these challenges together. It may not be easy, but the solution cannot be found by only working with allies or in your region. We need to work globally – not just in Europe – to tackle this growing menace of organized crime.”

In November 2023, at its General Assembly in Vienna, INTERPOL agreed a Vienna Declaration, which set out the Organization’s concerns about this growth in organized crime. It also outlined the long-term steps needed to tackle it – prioritization at the highest governmental levels, greater investment in technology, empowering front line police, and increased cooperation and information sharing.

INTERPOL’s European region is the most active, conducting 4.2 billion searches of the Organization’s databases in 2023, nearly half of all checks made globally.

INTERPOL action leads to anti-corruption operation in Moldova

Source: Interpol (news and events)

Following detection of the attempted misuse in a small number of cases to block and delete Red Notices, officials took immediate action internally and reported the issue to police authorities in its host country France.

Based on information provided by INTERPOL to French law enforcement authorities, today (Tuesday 4 June) Moldova’s Anti-Corruption Prosecution Office executed multiple search warrants.

INTERPOL has implemented additional measures to ensure the suspected misuse is stopped and to prevent future occurrences.

“Our robust monitoring systems identified suspicious activity in relation to a small number of Red Notices.  We took immediate action, including reporting the issue to law enforcement authorities in our host country France.”

“Over 70,000 people are subject to INTERPOL Red Notices, and while we are confident in the strength of our systems, we do not tolerate misuse of any kind.

“We appreciate the efforts of law enforcement authorities involved, and we will continue providing our full support to the ongoing investigations.”

INTERPOL detects 200 stolen vehicles from Canada each week

Source: Interpol (news and events)

LYON, France: More than 1,500 vehicles stolen in Canada have been detected around the world since the Royal Canadian Mounted Police (RCMP) successfully integrated the Canadian Police Information Centre’s (CPIC) stolen vehicle information with INTERPOL’s Stolen Motor Vehicle (SMV) Database in February 2024.

The RCMP’s CPIC database contains details on approximately 150,000 vehicles stolen in Canada. Since the integration, more than 200 of the stolen vehicles have been identified each week as their information is checked by law enforcement around the world, usually at national ports of entry.

Canada ranks among the top 10 countries in hits received via the SMV database this year, out of 137 countries connected worldwide.

INTERPOL Secretary General Jürgen Stock said:

“Stolen vehicles are international criminal currency. Not only are they used to traffic drugs, but also as payment to other criminal networks as well as fueling activities from human trafficking to terrorism.

“Sometimes overlooked, a stolen car is not just car theft. It is part of a major revenue stream for transnational organized crime. Through increased data sharing at the global level, we can better screen vehicles at border points, identify trafficking routes and arrest the perpetrators.”

INTERPOL’s SMV database allows police in the organization’s member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen.

In 2023, around 226,000 vehicles were identified as stolen globally through the SMV database.

Joint vehicle crime project

In recent years, Canada has emerged as a key source country for stolen motor vehicles, in part given its large supply of sought-after high value models such as SUVs and crossovers. Many of the vehicles are shipped to the Middle East and West Africa, where they are then traded or re-sold.

On February 21, 2024, the Government of Canada announced that INTERPOL’s joint transnational vehicle crime project will receive $3.5 million (EUR 2.4 million) to enhance information sharing and investigative tactics to identify and retrieve stolen vehicles and parts around the world.

Officers check INTERPOL’s SMV database in Abidjan, Côte d’Ivoire during a ‘polycrime’ operation in which 65 stolen vehicles were recovered

The project will see Canada increase cooperation and information-sharing with INTERPOL. It also provides for dedicated training sessions on the SMV database and the coordination of multi-country police operations specifically targeting vehicle crime in known hotspots and trafficking routes.

A global INTERPOL operation in 2022, codenamed Operation Carback and coordinated across 77 countries, led to the recovery of hundreds of cars, trucks and motorbikes in just two weeks.

Urgent cooperation needed to fight money laundering and terrorist financing

Source: Interpol (news and events)

VIENNA, Austria – Countries need to urgently step up their efforts to target the huge illicit profits generated by transnational organized crime that facilitate conflicts, fund terrorism, and negatively impact vulnerable populations.

This was the unprecedented call to action from the heads of the FATF, INTERPOL and UNODC in Vienna today, at a high-level Side Event on the first day of the 33rd Commission on Crime Prevention and Criminal Justice.

By focussing on the proceeds of crime and the illicit financial networks behind them, Member States can more effectively combat and disrupt organized crime networks and enhance the effectiveness of crime prevention efforts.

Disincentivizing criminal activity through targeting illicit profits would also positively impact across all Goals of the 2030 Sustainable Development Agenda, such as inclusive economic growth, financial stability, and strengthened institutions and governance.

“Global financial integrity is critical for financial stability, inclusion, and for peace and security,” said FATF President T. Raja Kumar. “It can only be achieved through the robust and effective implementation of money laundering and terrorist financing standards. The FATF is committed to playing its part and stepping up our work on the cross-cutting activities which enable all serious crime, especially the laundering of the proceeds of crime. We must seize the initiative and collectively implement asset recovery to cut off the lifeblood of criminal enterprise – their money and their assets. This must be a key preventive strategy that all governments must adopt.”

INTERPOL Secretary General Jürgen Stock said: “Just as criminals will trade any commodity to generate profits, every avenue must be followed to deprive them of these illicit gains. Choking off the illegal revenue streams is essential in promoting rule of law and protecting vulnerable communities. Action across all sectors and at the global level is needed now, and INTERPOL stands ready to provide whatever support necessary.”

“Money laundering, terrorism financing, and their predicate offences are fuelling instability, violence, and exploitation worldwide. Safeguarding financial integrity is vital to promoting peace and security, driving sustainable development, and shielding the most vulnerable,” said UNODC Executive Director Ghada Waly. “UNODC stands ready to work with governments, the private sector and our partners at FATF and INTERPOL to enhance financial and criminal investigations, to dismantle the illegal financial networks that sustain terrorism and transnational organised crime.”

While the three leaders highlighted recent enhancements to FATF’s international standards on anti-money laundering and terrorism financing, they also called for accelerated progress on policy reforms and capacity building ahead of the UN 2026 Crime Congress, to be hosted by the United Arab Emirates.

With financial integrity a key pillar in creating stability, of particular importance is the greater support still required for countries struggling to implement effective anti-money laundering and terrorist financing frameworks.

They also recognised the positive impact of member countries increasingly working with the private sector and civil society to implement joint approaches to fighting financial crime. Operational work through public private partnerships and task forces is accelerating and increasing the effectiveness of global implementation efforts, they said.

Participants at the event, “Taking the Profits out of Crime: Accelerating the Effective Implementation of Anti- Money Laundering and Countering the Financing of Terrorism Standards Globally”, discussed capacity building, the effective implementation of the risk-based approach, multi-sectoral partnerships, and technology as the key accelerators to boost effectiveness in the global fight against financial crime.

UNODC, FATF and INTERPOL will continue this call to action – urging member states to improve their AML/CFT frameworks – through the 2026 Crime Congress.

Report: Pollution crime is highly profitable, organized and harming the planet

Source: Interpol (news and events)

Throughout a series of global law enforcement operations that INTERPOL has coordinated against pollution crime in recent years, a key observation has emerged – that transnational organized crime was likely involved in a number of cases.

The exact nature and implications of organized crime groups’ role in pollution crime on a global level, however, has not been clear enough.

A new INTERPOL report targets this information gap with an in-depth examination of 27 pollution crime case studies shared by law enforcement in INTERPOL member countries. While most of the cases come from European countries, investigations demonstrate that the organized crime-pollution crime nexus is a global phenomenon, involving a wide variety of perpetrators and organizational structures.

Half a billion dollars

Illegal pollution is a highly profitable and serious crime, with devastating consequences for communities, the environment, legitimate businesses and the rule of law. In the cases examined by the INTERPOL report, the proceeds of the pollution offences ranged from USD 175,000 to USD 58 million, corresponding to an average of USD 19.6 million for each case.

The proceeds of the 27 pollution crime cases combined are estimated to amount to half a billion US dollars. Equally alarming are the costs to clean up and decontaminate illegal pollution sites, which ranged from USD 6 million to 37 million (USD 15.6 million on average) according to the cases examined.  

To facilitate pollution offences, perpetrators systematically commit a series of document frauds and financial crimes, including tax evasion and money laundering. In some cases requiring the complicity of public officials, perpetrators also resort to bribery, extortion and fraud.

Transnational networks are often key to pollution offences. In one case, organized crime groups illegally exported municipal waste from the United Kingdom and dumped it in Poland, fraudulently claiming to dispose of the waste in legitimate UK-based sites, as they were paid to do. The illegal dumping resulted in an estimated 30-40 waste fires in Poland.

In Spain, a company imported waste tires from other European countries then re-sold them as second hand tires to countries in Africa, the Caribbean and Latin America. This despite the fact that the tires were improperly stored in dangerous conditions and not up to code. The company did not declare importing the tires to avoid taxes and laundered their profits through real estate, vehicles, jewelry and virtual currencies.

The real face of pollution crime

Pollution crime, the report concludes, is often an organized crime, conducted with innovative, adaptive and sophisticated methods, but does not always take the form one might expect. While some cases did involve centralized mafia or gang-style criminal groups, the large majority of suspects were businessmen and women operating under the cover of a legitimate firm, or as a network of individual brokers.

This de-centralized structure reflects the way that much cross-border business is done, involving global value chains in which services are regularly subcontracted across a largely ‘horizontal’ network of economic actors.

Some of the legitimate companies in these networks shift towards illegal business practices and commit pollution offences to increase their profit margins, with or without the knowledge of other companies linked to them.

The picture that emerges is one where different forms of pollution crime often coexist and blend with legitimate operators. This does not, however, make the crime any less organized, or any less damaging.

Making polluting a high-risk crime

A majority of the cases examined by the INTERPOL report were cross-border, underscoring the importance of international police cooperation to combating pollution crime.

Pollution offences have sometimes been characterized as high-profit and low-risk, in part because of the many challenges to policing such crimes and the limited prosecutions registered to date. Common challenges for law enforcement include cooperation gaps between police and environmental regulatory authorities, a lack of specialized training, the low prioritization of pollution enforcement in many countries and legal obstacles when pollution crime is not one of the predicate, or ‘serious’, offences that can be prosecuted under organized crime laws.

To overcome such hurdles, the INTERPOL report recommends attributing greater attention to pollution crime investigations, integrating the tools and techniques used against organized and financial crime. This could be done through multi-disciplinary training of investigators or establishing permanent multi-agency task forces.

Moreover, national enforcement agencies should undertake systematic data collection and analysis on the companies and criminal networks charged with pollution crime in order to conduct intelligence-led operations, focusing on high-value targets.

The strategic report was made possible through financial support from the Norwegian Agency for Development Cooperation (Norad) to INTERPOL’s Environmental Security programme, which supports law enforcement agencies in INTERPOL’s 195 member countries to prevent, detect and disrupt environmental crimes and dismantle the criminal groups behind them.

Learn more about our response to pollution crime on our website.

The devastating impact of illegal gold mining in Latin America

Source: Interpol (news and events)

New INTERPOL analysis for law enforcement shows the clear involvement of organized criminals in illegal gold mining, taking advantage of surging gold prices and leaving severe environmental degradation in their wake.

Gold prices have again risen to multiyear highs in recent months, with the asset seen by many investors as a safe investment in relatively uncertain times. Illegal gold mining has likewise increased over the past decade. A 2016 assessment by INTERPOL and the United Nations Environment Programme estimated illegal mining to account for up to USD 48 billion a year in criminal proceeds.

Latin America is especially affected by this crime area, experiencing one of the world’s largest illegal gold extraction rates, according to INTERPOL’s findings. Its analysis of illicit gold mining in Bolivia, Colombia, Ecuador, Panama and Peru – as well as the results of regular investigative support to Brazilian law enforcement – highlights how the increase in gold demand has acted as a ‘pull factor’ for criminals in the region, including organized crime groups also involved in human trafficking, human rights abuses and financial crimes.

Illegal gold mining devastates the environment, causing deforestation, biodiversity and habitat loss as well as water, air and soil pollution through the release of toxic chemicals. Local communities also suffer through forced population displacements, corruption, human rights violations and health issues associated with illegal mining.

The high involvement of sophisticated criminal networks in illegal gold mining and the transnational dimension of illegal mining and associated crimes also pose challenges for law enforcement, who sometimes lack the necessary resources to combat this crime threat effectively.

Lining their pockets and destroying the environment

Under the banner of Project Mnya, the INTERPOL analysis was developed by a newly-formed team within the global policing body dedicated to providing analytical, investigative and operational support to member countries combating illegal gold mining.

Funded by the Norwegian Ministry of Climate and Environment, Project Mnya marks the first initiative launched by INTERPOL’s environmental security programme on illegal mining and related crimes. The project has already led to the exchange of new intelligence from ongoing cases between law enforcement in the region and the establishment of national points of contact to facilitate work in this crime area.

Law enforcement in beneficiary countries confirmed interest in enhancing intelligence sharing at the regional and national level. The Attorney General’s Office in Colombia, for instance, reported having direct access to INTERPOL’s secure I-24/7 communications system, allowing for timely information exchange between investigators and the judiciary.

“In the context of COVID-19, illegal gold mining has been lining criminals’ pockets more than ever before, allowing crime groups to funnel money into other illicit activities while destroying the local environment,” said Cindy Buckley, Acting Assistant Director of INTERPOL’s Illicit Markets division.

“The supply chains for illegally-mined gold are transnational in scope, and INTERPOL has a crucial role to play in supporting member countries combating this crime,” Ms Buckley added.

Nearly half the illegal gold mining ‘hotspots’ identified through INTERPOL’s work with law enforcement in Project MNYA countries are located in cross-border areas, demonstrating the importance of international police cooperation in countering criminality.

Multiple law enforcement agencies are also responsible for enforcing and investigating illegal mining in each country, meaning that national inter-agency cooperation and coordination is just as crucial.

INTERPOL’s environmental security programme brings together member countries, international organizations, civil society organizations and the private sector to help dismantle the criminal networks behind environmental crime by providing law enforcement agencies with the tools and expertise they need to protect the environment from being exploited by criminals.

The programme provides investigative support to international cases and targets, coordinates operations, assists member countries in sharing information and conducts analysis into environmental criminal networks.

Download a public version of INTERPOL’s report on illegal mining and associated crimes below.

Operation 30 Days at Sea 3.0 reveals 1,600 marine pollution offences worldwide

Source: Interpol (news and events)

LYON, France – Thousands of suspects, companies and criminal networks engaged in maritime pollution have been detected and investigated in a global INTERPOL-led operation.

Operation 30 Days at Sea 3.0 (1-31 March) saw simultaneous action by 300 agencies across 67 countries resulting in an unprecedented 34,000 inspections at sea and inland waterways, coastal areas and ports to detect marine pollution violations.

Frontline action followed five months of intelligence collection and analysis, enabling the identification of specific hotspots and suspects behind the criminal, deliberate pollution of the world’s waterways.

Preliminary results from the operation’s tactical phase included the detection of 1,600 marine pollution offences, often triggering fines and follow-up investigations across all continents. These include:

  • Nearly 500 illegal acts of pollution committed at sea, including oil discharges, illegal shipbreaking and sulphur emissions from vessels;
  • 1,000 pollution offences in coastal areas and in rivers, including illegal discharges of sewage, mercury, plastics, and other contaminants, leading to serious water contamination which flows into the oceans;
  • 130 cases of waste trafficking through ports.

By using INTERPOL’s wide range of databases and analytical capabilities, countries were able to connect pollution crime with other serious offences such as fraud, corruption, tax evasion, money laundering, piracy, and illegal fishing.

Officers from the Italian Coast Guard inspect waste destined for bulk ships.

Port and environmental protection officers joined forces in Kuwait.

An illegal shipment of metal waste was uncovered in Croatia.

Hazardous metal scraps had been illegally shipped from Europe to Namibia.

Authorities in Malta investigate a derelict vessel.

Indonesian authorities detected 65 oil spills.

The US Coast Guard used drones as part of their surveillance efforts.

Authorities in Ecuador inspect effluent from a water treatment plant.

Onboard inspections in Bolivia.

Waste shipment inspection in Latvia.

With surveillance down, criminals are seizing opportunities

With many enforcement resources being reassigned to tackle the pandemic, criminals have been quick to exploit growing vulnerabilities in environmental security and reduced risk of detection.

Authorities in Indonesia detected 65 oil spills and detained two vessels which tried to evade detection by turning off geolocation systems and concealing their national flags.

A major criminal network trafficking plastic waste between Europe and Asia was exposed, triggering cooperation between authorities from both regions. So far, 22 suspects have been arrested and thousands of tonnes of waste have been prevented from being illegally shipped to Asia, where it would have likely been dumped, contaminating soils and generating considerable marine litter.

Several countries from Europe, Asia and Africa reported illegal shipments of contaminated or mixed metal waste falsely declared as metal scraps. In one case, the Italian Coast Guard seized and prevented 11,000 tonnes of metal scraps mixed with plastic, rubber, mineral oil and other contaminants from being loaded onto bulk carriers headed for Turkey. Namibia, the Philippines and Croatia also reported cases of illegal waste shipments from Europe.

Growing trends included COVID-19 disposable items such as masks and gloves, with 13 cases involving medical waste opened as a result of the operation.

With the value of gold on the rise, agencies across Africa, Central and South America worked to track illegal mining, which often results in devastating contamination due to mercury discharges.

“Although this is the third edition of 30 Days at Sea, it is never the same exercise.” Jürgen Stock, INTERPOL Secretary General

INTERPOL Secretary General Jürgen Stock said: “The threat of pollution crime is constantly evolving, endangering the air we breathe, our water and soil. Although this is the third edition of 30 Days at Sea, it is never the same exercise.

“It is thanks to a global yet agile network that we have seen the number of inspections more than double since the first edition: a clear sign that the international community will not stand for criminal attacks on our environment.”

INTERPOL will assist member countries in their follow-up operations and intelligence analysis with support from its Pollution Crime Working Group.

Joining forces for greater impact

With INTERPOL’s Environmental Security Programme coordinating the operation globally, Europol and FRONTEX (European Border and Coast Guard Agency) provided crucial support by coordinating the European leg of 30 Days at Sea 3.0, as part of the EMPACT action plan on environmental crime.

Europol’s Executive Director Catherine De Bolle said: “Marine pollution is a serious threat, which endangers not only the environment but our health and in the long run our global economy. Criminals do not care about the environment; they do not think of tomorrow, but only of increasing their profits on the back of our society. Consolidated law enforcement efforts such as 30 Days at Sea are critical to tackle these borderless crimes and protect our environmental heritage for generations to come.”

“Environmental crime is one of many criminal activities Frontex targets as part of our mission as the European Border and Coast Guard Agency. This is our contribution to the protection of the environment. I’m proud that, as part of 30 Days at Sea, Frontex aerial and maritime assets monitored nearly 1 000 vessels,” said Frontex Executive Director Fabrice Leggeri.

All three editions of Operation 30 Days at Sea have been carried out with funding from the Norwegian Agency for Development Cooperation (Norad).

Participating countries

Participating countries: Angola, Argentina, Australia, Bangladesh, Benin, Bolivia, Bosnia and Herzegovina, Brazil, Bulgaria, Cameroon, Canada, Chile, China, Cote d’Ivoire, Croatia, Cyprus, Democratic Republic of Congo, Ecuador, Ethiopia, Fiji, Finland, France, Georgia, Germany, Ghana, Greece, Guatemala, Guinea Bissau, Honduras, India, Indonesia, Ireland, Israel, Italy, Kenya, Kuwait, Latvia, Liberia, Malaysia, Maldives, Malta, Namibia, Netherlands, Nigeria, Norway, Peru, Philippines, Poland, Portugal, Qatar, Republic of Korea, Romania, Russia, Saudi Arabia, Senegal, South Africa, Spain, Sweden, Tanzania, Thailand, Timor Leste, Ukraine, United Kingdom, United States, Uruguay, Vietnam, Zimbabwe

91st INTERPOL General Assembly

Source: Interpol (news and events)

 

The General Assembly is INTERPOL’s supreme governing body and comprises delegates appointed by the governments of our member countries.

It meets once a year and takes all the major decisions affecting general policy, the resources needed for international cooperation, working methods, finances and programmes of activities. These decisions are in the form of resolutions.

INTERPOL’s Centenary

2023 marks the 100-year anniversary of the Organization, and this General Assembly is being hosted in Vienna, Austria – in recognition of the fact that this is the city where INTERPOL was created in 1923.

Bringing together chiefs of police and senior officials from around the world, the event will also round off a year of celebrations for our member countries, that have included taking the INTERPOL flag to landmark destinations such as the summit of Mount Everest.

During the four-day conference that runs from 28 November to 1 December, senior police officials from around the world will address current and emerging threats, including the significant growth of transnational organized crime.

INTERPOL has returned to Vienna for the centenary police conference.

The 91st General Assembly is focusing on bridging INTERPOL’s past and future.

INTERPOL’s General Assembly is taking place in Vienna, a century after the organization was founded in the Austrian capital.

More than 1,000 police and law enforcement leaders from over 160 countries are participating in this year’s General Assembly.

International cooperation is vital to fight against crime which today knows no border, said Karl Nehammer, Federal Chancellor of the Republic of Austria.

Franz Ruf, Director General for Public Security, Republic of Austria.

“No country or region should be left behind in the fight against crime,” said INTERPOL President Ahmed Naser al-Raisi.

The 2023 General Assembly has brought together law enforcement leaders from the organization’s 196 member countries.

Delegates are set to discuss ways to leverage technology and new cooperation mechanisms at the 91st General Assembly.

The 2023 General brought together law enforcement leaders from the organization’s 196 member countries.

Agenda

This session of the General Assembly will include panels and presentations on the following themes:

  • Member country activities to promote a century of learning, collaboration and innovation.
  • Emerging trends, operational impact and preparedness for the future.
  • Police cooperation and discussions on the use of emerging technologies by law enforcement.
  • A review of critical global crime threats facing policing today, including transnational organized crime, environmental crime and preventing the circulation of child sexual abuse material
  • A global dialogue among regional policing organizations to enhance and maintain strategic and operational coordination.
  • Strengthening frameworks for cooperation such as governance and rules on the processing of data.
  • Approving budget and activities for 2024
  • Operational and strategic partnerships with governmental, non-governmental and UN partners
  • The next generation – recruiting and retaining talent and diversity at the General Secretariat.