Europol The Police Intelligence Agency of the European Union
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1 Europol Unclassified Europol The Police Intelligence Agency of the European Union EFFACE Workshop The Hague, 09 th September 2015 Werner Gowitzke, MSc Seconded National Expert Environmental Crime Europol/O28
2 The European Union (EU) Political & economic union of European Member States Previously: European Communities EU created in 1993 Now over 500 M people Mostly without border controls (Schengen area) Many Member States (MS) share EURO as currency Some overseas territories some non-eu areas (Greenland) Commission, Council, Parliament; Court of Justice 2
3 Europol Europol Council Decision: Intelligence Agency Serious/organised crime No investigations! Coordination, Analysis, Operational & Strategic Support not Interpol! 3
4 28 EU Member States (EU) Austria Belgium Bulgaria Croatia Cyprus Czech Republic Denmark Estonia Finland France Germany Greece Hungary Ireland Italy Latvia Lithuania Luxembourg Malta Netherlands Poland Portugal Romania Slovakia Slovenia Spain Sweden United Kingdom 4
5 Europol Europol staff (850) Liaison Bureaux 28 Member States plus 3 rd states with agreement Other contacts (Commission, private sector, networks) Analytical Work Files & Focal Points Europol Information System Various other tools such as Europol Platform for Experts (EPE) 5
6 International Cooperation Europe: Albania, Former Yugoslav Republic of Macedonia, Iceland, Liechtenstein, Monaco, Montenegro, Norway, Serbia, Switzerland; Bosnia-Herzegovina, Moldova, Russian Federation, Turkey, Ukraine America: Canada, Colombia, US agencies Oceania: Australia Organisations: Eurojust, Interpol; EU agencies, UNODC, WCO Liaison Offices: Lyon & Singapore (IP); Washington, DC (US) 6
7 Structure 7
8 Information Exchange SIENA (message system) Databases: Europol Information System Index System Analysis Work Files (AWFs) with Focal Points: Serious & Organised Crime (& Cybercrime) Terrorism & Criminal Finance 8
9 Environmental Crime EnviCrimeNet and other informal networks: CARIN, AQUAPOL Experts on various areas National contact points Quick guidance Annual meetings, Steering Group Use of Europol Platform for Experts (EPE) 9
10 Environmental Crime EnviCrimeNet and Europol: Intelligence Project on Environmental Crime (IPEC) May 2014 APR 2015 Research project & threat analysis IPEC Report: European Council bodies, Commission 10
11 Environmental Crime EU coordination for global wildlife crime Operation COBRA III May 2015 (& before) ASEAN-WEN, LATF, China, US Interpol, ICCWC, and others About 600 detected (EU) cases of trafficking of endangered species (flora & fauna) 11
12 Environmental Crime Operational and strategic cooperation: European Commission EFFACE Universities and Think Tanks Interpol UNICRI CITES Secretariat Eurojust Various (EU) police forces & prosecution agencies Waste trafficking Wildlife & CITES crimes (rhino horns, ivory, reptiles, protected plants &c.) odd crimes such as fireworks/explosives & fuel oil fraud Maybe soon: climate related crimes SOME CRIMES COVERED BY OTHER PROJECTS (COPY, ITOC, CYBORG, SUSTRANS ) 12
13 Thank you!... Questions, please Werner Gowitzke Environmental Crime/EnviCrimeNet Secretariat Operations Department/Europol
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