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<Add security marking if necessary> EUROPOL INFO EXCHANGE WBSC 2019 20.03.2019

EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

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Page 1: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

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EUROPOLINFO EXCHANGEWBSC 201920.03.2019

Page 2: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

Europol Unclassified- Basic Protection Level

Law enforcement and judicial cooperation

European Migrant Smuggling Centre at Europol -2016

Policy Cycle priority on Facilitation of Illegal Immigration

Common Operational Partnerships and Joint Investigation Teams with third countries

Also including cooperation on:

Document fraud EBCGA – Centre of Excellence

on Document Fraud

Financial investigations DG JUST / HOME

Online presence of smugglersEuropol IRU / EASO

Page 3: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

Europol Unclassified- Basic Protection Level

Information collection and exchange

Secondary Movements in the EU (EASO, Europol, EBCGA)

Africa-Frontex Intelligence Community

JHA Agencies’ reporting (e.g. risk analyses, intelligence notifications etc.)

European Network of Immigration Liaison Officers(EMLOs, EU Agency LOs, Member State LOs)

Eurostat pilot data collection

Page 4: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

Europol Unclassified- Basic Protection Level

Secure Information Exchange Network Application (SIENA), EUROPOL’s Communication tool:

1,100 Competent Authorities connected

1,005,610 SIENA Messagesexchanged

Key capabilities / Information exchange

3,650New Casesreceived

409Operational Reports

141Strategic Reports

101Priority Cases supported

29,500New Suspects contributed

39Joint and Common Action Days

The EMSC at a glance:

Page 5: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

Europol Unclassified- Basic Protection Level

• Strategic analysis aims to give an insight into and

better understanding of crime and criminal trends

• Early Warning Notifications

• Intelligence Notifications

• EPMT

• Threat Assessments

• Active engagement with external / Third

Countries

• IPCR (ISAA, HL meetings, EU COM vtcs…)

Page 6: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

AIM:

Improve the intelligence picture on migrant smuggling focusing on source and transit countries for migration.

OBJECTIVES:Enhance information exchange between military and law enforcement authorities, EU civilian/military missions, EU Delegations, Liaison Officers , law enforcement and military authorities deployed in the third countries;

INFORMATION CLEARING HOUSE (ICH)

Europol Unclassified – Basic Protection levelReleasable to MS’/TS’ competent authorities

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Page 7: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

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Page 8: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

Europol Unclassified- Basic Protection Level

▪ EMSC supporting EUNAVFOR MED Operation Sophia’s Crime Information Cell pilot project;

▪ The EMSC’s Rotating Visiting Experts support EU civilian missions beyond the EU’s external borders.

▪ JITs and future COPs▪ On-the-spot support (EMST)

Page 9: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

Intelligence Notification

• Joint Europol-EBCGA product;

• Increase detections in the use of small regional airports;

• Most of the cases imply the use of forged/counterfeit documents or look-a-like modus operandi;

• In 2018 there were 90 people smugglers apprehended;

• Main destinations airports in AT, BE, DK, FI, FR, CZ, DE, NL, SE, CH, NO, PL, UK

Page 10: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

Strategic impact/JOT MARE

• Strategic analysis aims to give an insight into and

better understanding of crime and criminal trends

• Early Warning Notifications

• Intelligence Notifications

• EPMT

• Threat Assessments

• Active engagement with external / Third Countries

• IPCR (ISAA, HL meetings, EU COM vtcs…)

Page 11: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

Europol Unclassified- Basic Protection Level

Operational successes

Page 12: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

Europol Unclassified- Basic Protection Level

Operational successes

Page 13: EUROPOL - Welcome - KNM Media LLP - KNM Media LLP · Key capabilities / Information exchange 3,650 New Cases received 409 Operational Reports 141 Strategic Reports 101 Priority Cases

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