Joint Investigations, as
the core business of our organization, 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.
Joint investigation PEKOM, conducted by the Bulgarian and Turkish authorities, as mentioned in the post from February 2017, targeted dismantling an organized criminal group dealing with cultural heritage objects’ smuggling.
The joint investigation ...
On May 19th 2017, with SELEC’ support, the Bulgarian authorities successfully finalized the joint investigation PRATKA/VIRUS in the field of cybercrime, committed by compromising the countries Customs computerized systems in order ...
With SELEC’s support and based on the swift information exchange through the SELEC channel, on April 11th, 2017, the Albanian law enforcement authorities successfully finalized Operation ALIAS that targeted dismantling an organized ...
On 20 of February 2017, the Bulgarian and Turkish law enforcement institutions successfully finalized two actions related to an operation codenamed PEKOM targeting dismantling an organized criminal group dealing with ...
Following notifications received through the SELEC channel and several operational meetings supported by SELEC, on 29 September 2016, the Turkish National Police initiated an investigation codenamed KABATAŞ against an organized ...