EU launches new project to target organised crime in the Eastern Neighbourhood

Published in Justice
Friday, 17 July 2020 10:10

A new Europol-led project, funded by the European Union, has been launched, focused on strengthening the capacity of Armenia, Azerbaijan, Belarus, Georgia, Moldova and Ukraine to fight organised crime more effectively. The project will contribute to reducing crime and creating a safer living space for citizens in the region.

Through this four-year initiative, Europol will support cooperation between law enforcement authorities, both on a strategic and operational level. Special funding will enable the Eastern Partner countries to participate in operational activities against some of the ten most significant threats to EU security listed under the EU Policy Cycle. Existing networks for information sharing and operational cooperation may be further extended into joint investigations to improve the effectiveness in fighting transnational organised crime.

“This initiative is an important step in developing strong operational cooperation and trust between the law enforcement authorities of the EU Member States and our Eastern partners,” said Catherine De Bolle, Executive Director of Europol. “Our aligned efforts will bring a stronger response to the common challenges and cross-border threats we face.”

Lawrence Meredith, Director for Neighbourhood East at the European Commission, stated: “Organised crime networks operate across national borders and destabilise the entire region. Tackling serious and organised crime is a shared challenge by the European Union and its partner countries. By strengthening the strategic and operational cooperation between Europol and partner countries, we are proud to contribute to joint investigation successes.”

Located along the Black Sea and forming part of the ‘heroin route’ from the Middle East to Europe, all six Eastern Partner countries are threatened by organised criminal groups active in the area. These groups are involved in migrant smuggling, organised property crime, trafficking in human beings, firearms and drug trafficking, money laundering, and other related crimes such as document fraud. These criminal syndicates threaten not only the safety and security of people, but also the stability of the Eastern Partnership region and of the whole EU. More cooperation between law enforcement authorities of EU Member States and the Eastern Neighbourhood countries is crucial to improving the effectiveness of the common response to organised crime across borders.

As part of a larger €10 million EU cooperation initiative, the EU has dedicated 2.5 million to support the project that will run for the next four years. Two other components are focused on law enforcement training and threat assessment (a project led by Cepol with the participation of Europol) and on criminal asset recovery (managed by the United Nations Interregional Crime and Justice Research Institute - UNICRI).

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