Environment and Nature Related Crimes Task Force

Established in 2009
Coordinated by Hungary

The Task Force has the following sub-group:

Crimes against Cultural Heritage Goods – Coordinated by Republic of North Macedonia

The 20<sup>th</sup> Anti-fraud and Anti-Smuggling Task Force meeting
The 20th Anti-fraud and Anti-Smuggling Task Force meeting
   
December 30, 2020
SELEC organized the 20th Anti-Fraud and Anti-Smuggling Task Force Meeting that was held online on the 22nd of December 2020. Opening remarks were addressed by Mr. Valentin Niculescu, Director for Operations, ...
Successful joint investigation conducted by the Bulgarian and Romanian law enforcement authorities
Successful joint investigation conducted by the Bulgarian and Romanian law enforcement authorities
   
December 14, 2020
On 10 of December 2020 the Bulgarian and Romanian authorities successfully concluded joint investigation codenamed VOICES that was targeting offenders committing social engineering crimes by phone/phone scams, fraudulently obtaining financial ...
The 27<sup>th</sup> Task Force on Human Trafficking and Illegal Migration annual meeting
The 27th Task Force on Human Trafficking and Illegal Migration annual meeting
   
November 26, 2020
The 27th meeting of the Task Force on Countering Trafficking in Human Beings and Illegal Migration was held online on 24 of November 2020. Opening remarks were addressed by Mr. Valentin Niculescu, ...
SELEC's anniversary
SELEC’s anniversary
   
October 7, 2020
Today, 7th of October marks SELEC’s anniversary, and we take this opportunity to address our appreciation to the law enforcement authorities for their devoted work and commitment to the SELEC mission. During this ...
SELEC collaborates with the banking sector for combating more effectively money laundering
SELEC collaborates with the banking sector for combating more effectively money laundering
   
October 3, 2020
With the aim of combating more effectively money laundering and the financing of terrorism, SELEC concluded a Letter of Intent with the OTP Bank Plc.’s IT and Security Directorate in order ...