The Joint Investigations aim to tackle trans-border organized crime in SELEC region. They are conducted under the coordination of SELEC Operational Directorate, based on the proposals coming from the Member States’ Liaison Officers or Operational Partners’ representatives.
SELEC Operational Meetings
are those meetings attended by law enforcement officers and prosecutors upon
the request from at least two Member States, aiming to tackle criminal
organizations or individuals acting in the field of trans-border crime. The objective
of an Operational Meeting is to exchange additional intelligence, share their
own analytical products and to plan future operational and judicial activities
on the respective territories of the involved Member States.
On the 2nd of March 2023 was finalized joint investigation code-named FURY conducted between Moldovan and Romanian police authorities. The operation targeted an organized crime group that was involved in ...
The Police and Customs authorities of Republic of Bulgaria and Republic of North Macedonia carried out a joint investigation code-named DUST that targeted dismantling an organized crime group dealing with smuggling of ...
The Police authorities of Republic of Bulgaria and Republic of Türkiye successfully concluded, with the support of the countries’ Liaison Officers posted at SELEC, the joint investigation code-named METH targeting ...
In the framework of SELEC, additional actions were carried out as regards joint investigation code-named NALUCA related to smuggling of migrants, investigation conducted between the law enforcement authorities of Republic ...
On 19.04.2022 Moldovan and Romanian authorities initiated an action day in a SELEC-coordinated joint investigation code-named “NALUCA”, operation related to an organized crime group that was involved in migrant smuggling. ...
