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Migration and Home Affairs

Organised crime and human trafficking

Trafficking in human beings

Trafficking in human beings is a highly profitable crime that brings enormous profit to criminals while incurring a tremendous cost to society.

Trafficking in firearms

The EU has been coordinating activities to counter firearms trafficking for several years, but new threats have emerged that demand new actions.

Drug policy

The EU is taking strategic and operational measures to reduce drug supply and demand by working closely with EU countries and other partners.

Financial investigation

Financial investigation is an essential tool of a modern and effective response to criminal threats including terrorism financing.

Counterfeiting

Counterfeiting, infringements of intellectual property rights, and fake products constitute a serious threat to national economies, as well as to the health and safety of EU citizens.

Confiscation and asset recovery

Confiscation and asset recovery are a strategic priority in the EU's fight against organised crime. Substantial efforts have been made to better trace and confiscate the proceeds of organised crime.

Crime prevention

Crime prevention includes all the activities that contribute to halting or reducing crime as a social phenomenon.

Money laundering

Money laundering is the process by which criminal proceeds are "cleaned" so that their illegal origins are hidden.

Trafficking in human beings

The reality of cybercrime

Large-scale attacks against information systems and various other forms of cybercrime, such as the creation and spread of malware, hacking to steal sensitive personal or industry data, or denial of service attacks, are subject to rapidly evolving technological developments.

The EU's responses to such crimes are equally innovative and flexible, ranging from support for cross-border cyber-investigations and training of police to legislative measures. A dedicated European Cybercrime Centre within Europol started operation in January 2013.

Going after criminals' money

Modern financial turmoil highlights the prominence of financial crime, including tax fraud, identity theft, money laundering and outright corruption. The ratification of the United Nations' Convention against Corruption has been a further step towards a more coherent EU anti-corruption policy. Nevertheless, more needs to be done to ensure effective cooperation between EU States' authorities, in particular on preventing crime by effectively freezing, confiscating and recovering proceeds of crime. Our action also entails promoting EU-wide standards on financial investigations, which includes making more frequent use of joint investigation teams.

How can the EU contribute to the fight against organised crime?

Operational activities, such as pursuing and prosecuting criminals, remain the responsibility of EU countries. The Commission’s objective is to assist EU countries in fighting organised crime more effectively. The EU's action extends from crime prevention to law enforcement and is based on various tools, such as: 

Modern organised crime requires a multi-disciplinary approach to effectively prevent and counter it. Therefore, the EU has developed the so-called "Administrative approach", which can best be described as a combination of tools at administrative level to prevent organised crime from infiltrating the public sector, the economy or key parts of the public administration. Preventing such infiltration is equally important as fighting organised crime with the tools of the criminal justice system. Some EU States are fairly advanced in implementing this new approach, while others only recently discovered it. In order to further develop and implement the approach EU-wide, the Commission facilitated the establishment of a network of informal contact points for exchanging best practices. Europol has offered its infrastructure to exchange administrative information between EU States at a more operational level.