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.
Within the joint investigation code-named ‘Tabachera’, handled between Moldovan and Romanian authorities, with support of SELEC and Eurojust, an organized crime group specialized in the smuggling of cigarettes was dismantled.
During ...
In March 2024 was initiated a joint investigation code-named AGISILAOS 2 between the Moldovan and the Greek authorities, targeting a transnational organized crime group dealing with trafficking in human beings ...
In the framework of an operational meeting supported by SELEC, held in May 2025, between officers of the Moldovan National Investigation Inspectorate and the Directorate General of Turkish Customs Enforcement, ...
Continuing its commitment to support regional joint operational activities, as previously, SELEC joined the law enforcement authorities from 26 countries, as well as 12 agencies, including Europol, in the Joint ...
In November 2023 was initiated joint investigation code-named TRICK between Moldovan and Romanian authorities against an organized crime group that was dealing since 2022 with crimes of fraud, unauthorized access ...
