Criminal arms trafficking network dismantled in Europe

The Belgian Federal Judicial Police of Limburg, with the collaboration of the Austrian Directorate State Protection and Intelligence Service, and with the operational support of Europol, has dismantled a criminal organisation dedicated to the international trafficking of firearms. The operation, which took place in May of this year, resulted in the seizure of 74 weapons, the dismantling of a synthetic drug laboratory and the arrest of 11 people.

The operations, which were carried out in a coordinated manner in Belgium and Austria, included the search of more than 20 locations. During the searches, 50 pistols, 13 handguns, 4 machine guns, 4 rifles, 1 revolver, 2 alarm pistols, 4 large capacity magazines, 16 additional magazines and 2 police batons were seized.

 A synthetic drug production laboratory with more than 450 kilos of a new substance was located in one of the properties searched, as well as a storage site for smuggled cigarettes.

The investigation, launched months ago by the Belgian police, led to the identification of the heads of the network, their collaborators and several regular buyers. The organisation operated from Belgium but maintained connections with other arms trafficking groups throughout Europe, especially in Austria.

According to the authorities, some of the Austrian suspects – two of them arrested in Belgium – supplied weapons parts that were subsequently assembled and distributed illegally. Some of these parts – e.g. grips – can be purchased in Austria without a license, which facilitates their use by criminal networks. Austrian police confirmed that the grips of the 50 pistols seized in Belgium had been legally acquired in their country. This led to further searches of the detainees’ homes, during which several electronic data storage devices were seized.

Europol supported the operation through operational analysts, who coordinated international cooperation and organised strategic meetings. During the searches, a Europol mobile office was deployed in Belgium to facilitate the cross-checking of evidence against its databases.

These types of operations demonstrate the importance of international police cooperation in dealing with new forms of organised crime, which often operate in networks across several countries.

In Catalonia, police forces maintain close collaboration with Europol and other European agencies to detect, prevent and act against possible local connections with this type of crime, especially in sensitive areas such as arms trafficking, organised crime and smuggling.

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Police operation against a network linked to the Sinaloa cartel

French authorities, with the support of Europol, neutralised a criminal network that produced and distributed synthetic drugs on the European and global market, and arrested 16 people.

The investigation conducted by the French National Gendarmerie was also supported by Belgian police authorities.

In June 2024, French authorities seized 216 kilograms of crystal methamphetamine and arrested two French nationals in connection with the case. The subsequent investigation revealed that the criminal network involved in the production and trafficking of synthetic drugs had strong links to the Mexican Sinaloa cartel, and to other criminal gangs active in Europe and New Zealand.

The two main leaders of the network relied, to a large extent, on the logistical support, experience and preparation provided by the Mexican cartels. These cartels also relied on local intermediaries to link operations and try to expand their influence. This interdependence highlights the transnational nature of the network and the cooperation between criminal actors across continents.

Investigators discovered that the chemicals used in the production of synthetic drugs originated in China. The evidence collected during the investigation led to the identification of the main organizers, an Algerian and a Frenchman, who are allegedly responsible for the entire chain of production and dissemination, including the smuggling of precursors, the creation of the laboratory, the “cooking” of the drugs and the subsequent trafficking. In parallel, they used cryptocurrencies to facilitate illegal financial transactions.

The police action day resulted in the arrest of 16 people – from Belgium (1), France (13), Serbia (1) and Mexico (1) – and 16 house searches, in which 3 vehicles were seized; luxury goods valued at more than 100,000 euros; some 80,000 euros in bank accounts; telephones and other electronic devices; and some 10,000 euros in cash. Also €30,000 in cryptocurrencies were frozen.

In addition, police examined a former drug laboratory, where they found traces of methamphetamine production. It also uncovered evidence of illicit dumping of chemicals, such as containers, chemical residues and burials in the surrounding area, indicating attempts to conceal these synthetic drug manufacturing activities.

Synthetic drug production and trafficking in the European Union (EU) is increasing significantly, as highlighted in the EU Serious and Organized Crime Threat Assessment 2025. Once limited to a few regions, production now reaches more EU member states, supplying both local and global markets.

Driven by high profits, the trade is marked by violent competition, corruption and infiltration of legal business structures.

As early as 2022, a joint report by Europol and the US Drug Enforcement Administration (DEA) revealed growing collaboration between Mexican cartels and EU-based criminal networks. These alliances have been found to support local methamphetamine and cocaine trafficking and production in Europe.

Specifically, successful operations have revealed that Mexican groups provide their EU criminal associates with technical expertise, such as skilled methamphetamine “cooks”, and help set up cocaine conversion laboratories.

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UK strengthens fight against environmental crime with new measures against illegal waste dumping

The UK Government has announced a set of innovative measures to tackle the rise in environmental crime linked to illegal waste dumping (fly-tipping) and other fraudulent waste management practices. These initiatives are part of a state strategy to improve the cleanliness of public spaces, strengthen environmental surveillance and empower local authorities and citizens.

Among the outstanding measures, the government will allow municipalities to seize and destroy vehicles involved in serious and repeated cases of illegal dumping, without the need for prior judicial conviction. This new immediate action capability aims to deter criminal networks that use vehicles to dump waste in unauthorised spaces, a practice that has an estimated cost of millions of pounds annually to local authorities.

In parallel, a new open-access digital tool has been launched that displays interactive maps of environmental crime hotspots across the country. These ‘heatmaps’ identify the areas with the highest incidence of waste-related crimes and want to encourage citizen collaboration. In fact, the public has been explicitly called upon to report suspected fraudulent waste management activities, such as unauthorised incineration, illegal landfills or unregistered waste transport.

These actions are part of a broader plan that includes:

  • Strengthening the licensing system for waste transport.
  • Increased administrative penalties.
  • Technological support to local authorities to monitor criminal activities.

With this integrated and proactive approach, the UK aims to significantly reduce the environmental and economic impact of waste crime, while promoting a culture of shared responsibility between administrations and citizens.

In Catalonia, although the phenomenon of illegal waste dumping does not reach the levels of impact of the United Kingdom, it also represents a growing challenge in certain peri-urban spaces, forest areas and protected natural environments. The collaboration between municipalities, rural agents, security forces and the Catalan Waste Agency (l’Agència de Residus de Catalunya, belonging to the Catalan Government) has been key to detecting and sanctioning these practices, although they often encounter technological and legal limitations when tracking down those responsible. In this regard, digital tools such as heatmaps or the possibility of sharing information in real time could be a very useful tool to improve operational response and prevent recurrences.

In addition, measures such as the direct seizure of vehicles involved in environmental crimes could open an interesting debate in our country on the scope for administrative action in the face of serious and repeated conduct. The British experience highlights the importance of combining enforcement actions with a strategy of citizen awareness and data transparency, a model that could inspire future initiatives to strengthen the fight against environmental crime in Catalonia.

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18 arrests made against ATM thieves

The Dutch and German law enforcement agencies, with the support of Europol, dismantled a criminal group allegedly responsible for several attacks against ATMs with explosives in Germany. As a result, 18 people belonging to a highly specialised criminal group that had settled in the Netherlands were arrested.

These detainees had extensive experience in blowing up ATMs with solid explosives, causing at least €1.5 million worth of damage while looting €1.2 million, of which the police were able to recover a third.

In total, €360,000 in cash and more than €600,000 in cryptocurrencies were seized, along with equipment and vehicles used to commit the robberies.

This major police operation is the result of a comprehensive action plan developed in an operational taskforce formed by Germany, the Netherlands, France and Switzerland, coordinated by Europol, which made it possible to link the ATM attacks and activities related to the intercepted criminal group.

The group of 18 Dutch nationals was based between the Utrecht metropolitan area and Amsterdam and is believed to have attacked ATMs in several German federal states. Investigations have also shown increasingly sophisticated operations by the criminals, who were taking counter-surveillance measures, collaborating with other criminal groups and using various infrastructures when carrying out the robberies.

Police authorities also carried out dozens of house searches, seizing a large amount of equipment used in ATM attacks, including explosives, gasoline cans, license plates, SIM cards, cash counting machines and vehicles, including four cars linked to several robberies.

The offenders followed a pre-established criminal modus operandi. First, they looked for places to hit in various countries, both online and on-site. Basically, the targets they were looking for were easily accessible ATMs with relatively modest security measures and convenient getaway options.

After identifying and scouting potential ATMs to rob, the criminals return during the night and blow up the ATMs with solid explosives. These attacks can often cause severe damage to buildings and their residents.

In recent years, this criminal phenomenon has spread and moved across several European Union countries.

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270 arrested in a global operation against the dark web

The RapTor police operation, coordinated by Europol and directed against online drug and criminal networks, strikes hundreds of sellers and buyers of the dark web across four continents.

This international operation has dismantled drug, arms and counterfeit goods trafficking networks, sending a clear warning to criminals hiding behind the illusion of anonymity. The suspects were identified through coordinated investigations, based on intelligence from the takedowns of dark web marketplaces Nemesis, Tor2Door, Bohemia and Kingdom Markets.

This international action follows Operation SpecTor in 2023, which led to the arrest of 288 suspects. All of these operations show law enforcement’s growing ability to delve into the secrecy of the dark web.
The 270 arrests took place in the following countries: 130 people were arrested in the United States, 42 in Germany, 37 in the United Kingdom, 29 in France, 19 in South Korea, 4 in Austria, 4 in the Netherlands, 3 in Brazil, 1 in Switzerland and 1 in Spain.

Apart from the arrests, officers seized more than €184 million in cash and cryptocurrencies; more than 2 tonnes of drugs – amphetamines, cocaine, ketamine, opioids and cannabis; more than 180 firearms, along with imitation weapons, tasers and knives; 12,500 counterfeit products and more than 4 tonnes of illegal tobacco.

These seizures represent a major disruption of the criminal supply chains that feed the economy of the dark web.

Europol supported the police action by compiling and analysing intelligence packages based on data from the three targeted markets. These packages were shared with national authorities in the framework of the Joint Cybercrime Action Taskforce at Europol headquarters to enable targeted investigations.

This operational model, also used in the 2023 SpecTor operation, shows that the takedown of a criminal platform is not the end of the story, but the beginning of follow-up investigations aimed at identifying and arresting high-value vendors.

Operation RapTor demonstrates that the dark web is not beyond the reach of law enforcement, even if criminals operate online and offline, internationally and locally, or make maximum use of technological resources. Coordinated action is essential to tackle it. And this is the added value that Europol provides.

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Research-based best practices for forensic science

Forensic science plays a critical role in criminal justice, but the influence of human factors on its practice is often overlooked. According to a recent report by the US National Institute of Standards and Technology (NIST), the integration of research-based practices can significantly improve the quality and reliability of forensic work.

Human factors and work environments

NIST points out that there are elements, such as lighting, noise or temperature that can affect the concentration of forensic scientists. For example, working in a quiet environment can improve accuracy in DNA analysis. In addition, recognising and learning from mistakes without fear of retaliation fosters a culture of continuous improvement.

Emotional well-being of professionals

Forensic analysts are often confronted with traumatic cases such as child sexual abuse, which can cause stress and trauma. To prevent burnout and maintain job quality, NIST recommends mandatory breaks and case rotations, and access to counselling.

Application in Catalonia

In Catalonia, the Autonomous University of Barcelona promotes good practices in research, including ethics and quality. The Official College of Psychology of Catalonia offers training in forensic evaluation in which the importance of the well-being of professionals is emphasised.

One of the most promising advances in recent forensic science has come not from large international laboratories, but from Catalonia. The scientific police of the Mossos d’Esquadra Corps has developed a pioneering reagent called POSME (Powder Suspension of Mossos d’Esquadra), which allows fingerprints to be detected on traditionally problematic surfaces, such as human skin. This finding, which has been published in the prestigious Journal of Forensic Identification, represents a revolution in the investigation of crimes, especially in cases of sexual violence, where, until now, conclusive physical evidence was often lacking.

POSME combines iron oxide with ethanol, water and polysorbate 80, and is noted for its ability to detect aged prints and on surfaces with contaminants such as blood or lubricants. Its application is simple, and the result is highly effective: after applying the reagent as if it were paint and wiping it off with water, the prints are clearly revealed. The success of this reagent has aroused the interest of police forces from all over the world, such as those from Austria and Mexico, and positions Catalonia as an international benchmark in forensic innovation.

This milestone demonstrates that applied research, when conducted from the field and with specialised technical knowledge, can have a direct and transformative impact on the fight against crime and the improvement of justice.

Towards a stronger forensic science

Adopting evidence-based practices can strengthen forensic science in Catalonia and ensure more reliable results and better administration of justice. It is essential to foster optimal work environments, recognise the importance of emotional well-being and promote a culture of learning and continuous improvement.

For more information, the full NIST report can be found here: https://www.nist.gov/blogs/taking-measure/research-based-practices-can-help-forensic-scientists-do-their-best-work?utm_source=chatgpt.com

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Large police operation against bogus banking service providers

This is a day of action that took place last January, with the support of Europol, after two operations against migrant smugglers, in which assets worth more than 4.5 million (4 shotguns and multiple electronic devices) were seized.

In a perfect example of the interconnection between criminal networks, Europol supported the deactivation of a parallel criminal banking organisation with multiple branches across Europe.

Seventeen people – 15 in Spain, 1 in Austria and 1 in Belgium – of Chinese and Syrian nationality were arrested on suspicion of providing mainly money laundering services to criminals.

This encompasses parallel banking services, illegal hawala banking, cash collection, cash courier services and exchange of cryptocurrencies for cash.

The criminals operated in at least two branches: one that catered primarily to the Arabic-speaking criminal world and another that served criminal networks originating from China. They also provided money laundering services for other criminal networks involved in migrant smuggling and drug trafficking. Investigators consider the dismantled criminal network to be one of the most significant in this area of crime.

The criminal network is believed to have moved more than 21 million euros. With advertising on social networks, it reached a varied and international clientele. In addition to arresting 17 people, law enforcement seized criminal assets worth more than 4.5 million euros.

The seizure includes: 206,000 euros in cash, 421,000 euros in 77 bank accounts and 183,000 euros in cryptocurrency; 10 real estate assets worth more than 2.5 million euros; 18 vehicles worth more than 207,000 euros; 4 shotguns and ammunition; telephones and other devices; luxury consumables, watches, accessories and jewellery.

Following the successful arrest of migrant smugglers who relied on the illicit banking services of this criminal network, national investigators and Europol financial crime experts jointly launched a new investigation.

The European Multidisciplinary Platform Against Criminal Threats (EMPACT) addresses the major threats posed by serious and organised international crime affecting the European Union (EU). EMPACT strengthens intelligence, strategic and operational cooperation between national authorities, EU institutions and bodies, and international partners.

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The rise of “paedophile hunters” and the risks of digital vigilantism

In recent years, a worrying phenomenon has begun to emerge, consisting of groups calling themselves “paedophile hunters” who, with the intention of protecting children, choose to identify and expose suspected sexual predators through social networks. Despite the nobility of their initial motives, these actions often cross the line of legality and can cause situations of violence and violation of fundamental rights, affecting both the accused and third parties.

These groups employ risky tactics, such as impersonating minors in virtual environments to deceive potential abusers and then publicly confront them. These interventions, often recorded and massively disseminated on the networks, have been criticised by the authorities. It is feared that these practices could interfere with official investigations, compromise the integrity of evidence and even jeopardise public safety.

The consequences of the actions of these groups can be serious and diverse. There have been documented cases of physical assaults, suicide attempts by exposed individuals, and even misidentification with devastating repercussions for innocent individuals. Moreover, the extent to which these confrontations go viral can exacerbate a climate of fear and distrust in society, which could lead to the normalisation of taking the law into one’s own hands.

Catalonia in front of the mirror: prevention and awareness

Although the phenomenon of “paedophile hunters” has not had the same visibility in Catalonia as in other regions, it is crucial to maintain a vigilant attitude. The growing presence of similar content on social networks could inspire local initiatives that, with the lack of the necessary legal knowledge and the lack of coordination with the authorities, could lead to dangerous and counterproductive scenarios.

Faced with this complex reality, the Catalan authorities have the responsibility to consolidate the mechanisms for reporting and investigating sexual crimes against minors, with the aim of ensuring public confidence in the judicial system. At the same time, it is essential to implement education and awareness campaigns to inform the population about the risks inherent in vigilantism and to promote the use of the official channels established for reporting this type of crime.

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Alert in the countryside: organised crime threatens farms

Britain’s placid rural landscape has become a worrying scenario: organised crime is proliferating, and farms and isolated areas are emerging as prime targets for increasingly sophisticated criminal gangs. These criminal activities, ranging from the systematic theft of high-value agricultural machinery and cattle rustling to illicit profit from cannabis cultivation, are often exacerbated by the cost-of-living crisis and a growing demand for agricultural products.

The theft of tractors, trailers, irrigation systems or agricultural GPS equipment has become commonplace in the UK. Low population density and the inherent difficulty of surveillance in rural environments provide a perfect breeding ground for thieves to act quickly and with almost no repercussions. In Catalonia, although the magnitude of the problem does not reach British figures, there have been occasional episodes of theft on farms and holdings, especially at times of peak activity or when machinery is left unprotected in the fields. These criminal actions generate significant economic losses for farmers and erode security and confidence in rural communities.

Another practice that has grown in the United Kingdom is the looting of agricultural products with a high market value, such as artisan cheeses or purebred meats. Cattle rustlinghas become normalised in some regions, with alarming cases of hundreds of animals being stolen in a single night. In addition, agricultural products are increasingly subject to more elaborate thefts, often involving deception and identity theft.

In Catalonia, where the agri-food sector is a benchmark of excellence and an export driver, the possibility of these products becoming a target for organised groups is a cause for concern. The detection of fraud and impersonation attempts in orders to producers in the Pyrenees and the Ebro region acts as an alarm signal and calls for extreme vigilance.

Rural areas are also used as a hideout for illegal cannabis cultivation, with abandoned buildings converted into clandestine plantations. These activities often involve electricity theft and represent a serious danger to public safety, as well as contributing to the degradation of the rural environment. Catalonia is no stranger to this and the Mossos d’Esquadra have dismantled several industrial warehouses and farmhouses transformed into intensive crops, often linked to international organised crime networks and electricity trafficking.

Faced with this growing reality, the British authorities have intensified their efforts to combat rural crime. Specific police operations, such as Operation Ragwort, have been launched to detect and prevent the theft of agricultural machinery. In parallel, initiatives such as the marking of properties with tracking technology and closer collaboration between security forces and local communities to improve surveillance and response capacity have been promoted.

Lessons learned and future strategies

The British experience underscores the urgency of strengthening rural security through prevention, innovation and community involvement. In this sense, the deployment of advanced video surveillance systems, the installation of GPS devices on agricultural machinery and the creation of networks of farmers connected to police forces are strategies that are already being successfully implemented in several rural areas of Catalonia.

The European RURACTIVE project, promoted by the Generalitat, and the essential task of the local units of the Mossos d’Esquadra are concrete examples of this commitment to proactive community security. However, it is crucial to take a step forward and develop specific protocols to protect the important agricultural heritage, in close collaboration with farmers’ associations and cooperatives.

Rural crime is not a minor problem. It directly attacks food sovereignty, the economic viability of an essential sector and territorial cohesion. For this reason, we must understand that security in the rural world is not a secondary element, but a vital infrastructure, as indispensable as water or roads. And, as the British cases warn us, passivity can have a very high cost.

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LEGO products: a new target for organised crime

Surprisingly valuable despite their harmless appearance, small size and bright colours, LEGO pieces have transcended the category of simple children’s toys to become high-priced merchandise. This revaluation has made these kits a prime target for specialised gangs of thieves in California and elsewhere in the United States. The reason? Their resale potential on the black market can reach five-digit figures.

Certain exclusive LEGO sets, especially those that go out of production after a short time, have become true collector’s items with a constant revaluation. There are notable examples, such as the Spider-Man set from the 2013 Comic-Con, listed at over $15,000, or a Piper aircraft exceeding $13,000. This price escalation has attracted the interest not only of investors, but also of criminal groups.

Last year, several stores in the Bricks & Minifigs chain were victims of thefts exceeding $100,000 in value. Most recently, Alameda County police recovered around 200 stolen sets in a joint operation with local stores such as Crush Comics and Five Little Monkeys, the latter of which was hit by a $7,000 theft of LEGO products. The thieves were bold in their actions, often employing diversionary techniques and leaving establishments with a disconcerting naturalness, as if it were a routine action.

This boom in the LEGO black market highlights a growing reality: toys, like trainers or Pokémon cards, have evolved into products whose economic and symbolic value surpasses their original playful function. This situation has given rise to a parallel ecosystem of investors and speculators, but also to an obvious risk to the safety of businesses and their workers.

According to criminologist Read Hayes, this strong demand from collectors fuels a moral grey area: buyers willing to acquire stolen objects for the sole purpose of completing their collections. This phenomenon is a reminder that organised crime does not always focus on luxury goods or illegal substances but also finds opportunities in such seemingly innocent objects as a small four-centimetre plastic figurine.

From a public safety perspective, it is crucial to emphasise prevention and close collaboration with the local business community to identify suspicious patterns, strengthen surveillance and encourage reporting. At the same time, it is necessary to address, from an educational and cultural perspective, the rationale of consumption and accumulation that can lead to illicit practices.

Because, in the end, as one of the Five Little Monkeys’ managers wryly put it, “it’s just LEGO… it’s worth thinking about: it’s just pieces of plastic”.

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