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Europol Unclassified – Basic Protection Level Dieter Petracs Specialist Officers Business Area Serious and Organised Crime Economic Crime Group O29 - AWF SOC-FP Copy Paris, 23 January 2015 Europol, FP Copy & Operation In-Our-Sites

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Page 1: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

Dieter PetracsSpecialist Officers

Business Area Serious and Organised CrimeEconomic Crime Group

O29 - AWF SOC-FP Copy

Paris, 23 January 2015

Europol, FP Copy & Operation In-Our-Sites

Page 2: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

Overview

• Europol & Focal Point (FP) Copy Tasks & responsibilities Support capabilities

• Operation In Our Sites Partners Organisation & planning Challenges

© Fotolia

Page 3: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

Europol

Operations

EC3Counter-Terrorism

Info HubSOC

O22-O27OC Network

O28-29Economic Crimes

FP

FP

FP

FP

FP

FP

FP

FP

FP

FP

FP

FP Copy

FP

FP

FP

FP

FP

FP

FP

FP

FP

FP

FP

FP

AWF SOC AWF CT

FP

FP

FP

Page 4: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

EMPACT

© Europol

uropean

gainst

riminal

hreats

ultidisciplinary

latform

Page 5: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

AWF SOC – FP Copy

• Dedicated team Analysts & specialists Customs & police

• In-house expertise Focus on IP related crimes Analysis and reports

• Technical support Lab Special equipment

Source: page 2 on http://www.pegram.ca/documents/TruScan-RM-Brochure-Pegram.pdf, retrieved on January 20, 2015

Page 6: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

AWF SOC – FP Copy

• Strategic support Training, lectures, initiation of operations

• Financial support Operational meetings "Delegation Agreement"

• Expert network EPE

https://epe.europol.europa.eu/web/guest/login

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Page 7: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

Operation In-Our-Sites (IOS)Europol Unclassified – Basic Protection Level

2012 2013 2014

Page 8: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

Operation In-Our-Sites (IOS)

• Participating LEAs• 34 private sector companies• Timeframe

• Tier-structured operation

Page 9: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

Page 10: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

Challenges

• Denial: "We don't see any problems!" • Co-ordination

Commitment and deadlines• Low priority

Not all reported can be seized• Legal framework

Cumbersome national procedures No banner

Page 11: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

"I remember walking into an assembly plant in Thailand a couple of years ago

and seeing six or seven little children, all under 10 years old, sitting on the floor

assembling counterfeit leather handbags [...] The owners had broken the

children's legs and tied the lower leg to the thigh so the bones wouldn't mend.

[They] did it because the children said they wanted to go outside and play."

Source: http://www.harpersbazaar.com/culture/features/the-fight-against-fakes-0109_, retrieved September 22, 2014

Victimless crime?

Page 12: Europol, FP Copy & Operation In-Our-Sites · Europol Unclassified – Basic Protection Level Europol Operations EC3 Counter-Terrorism SOC Info Hub O22-O27 OC Network O28-29 Economic

Europol Unclassified – Basic Protection Level

Dieter Petracs029 – AWF SOC-FP Copy

Mobile: +31 70 353 ext. 1596E-mail: [email protected]

© Fotolia