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EUROMED Police Strategy 2024 +

Strategic Cooperation Forum 16 September 2024Online

EUROMED Police Project

Exchanges

EUROMED Police Strategy 2024 +

Strategic Cooperation Forum 16 September 2024Online

EUROMED Police Project

Exchanges
  • Regional exchange of knowledge focused on serious and organised crime
  • Sustainable capacity-building actions based on regional assessments
  • Providing strategic and political orientation
  • High-Level responsiveness to changing security landscape
Strategic Cooperation Forum
OTNA and EMTA Reports
EMPACT Thematic Groups
  • Cooperation with EMPACT Mechanism
  • Synergies between operational, analytical and training dimensions
  • Swift action to emerging threats
Enhanced Strategic Cooperation in Common Priority Areas
Participation in EMPACT Activities
Expand and leverage existing Contact Points
Synergies with relevant actions

Common Actions

Tier
st
nd
Tier
Environmental Crime
(Online) Trade in Illicit Goods and Services
Document Fraud
Firearms Trafficking
High-Risk Criminal Networks
Organised Property Crime
Child Sexual Abuse and Exploitation
Crime Priorities

Cybercrime

Financial Crime and AML

CrimePriorities

Drug Trafficking

Migrant Smuggling and THB

Specific Actions

Exchanges

The EUROMED Police Strategy will serve as a baseline for the next OTNA Report.

Exchange of strategic views and validation of the Strategy revision

Action Plan factoring the main goals, resources, opportunities, challenges and limitations

Roadmap for Implementation

Further development with a view to enable them as consultative bodies for the project

OTNA Report 2026

Strategic Cooperation Forum

EMPACT Working Groups

Way Forward

Exchanges
Thank you!Emese Horvaczy - Project Manager
Exchanges

Key Goals

  • Strenghten partnerships to address common challenges
  • Enhance law enforcement cooperation to fight cross-border serious and organised crime
  • Curriculum focused on cooperation strategies, challenges and prevention measures in the fight against drug trafficking

Drug Trafficking

Proposed Actions

Targeted Activities

  • Dedicate trainings in cooperation with EMPACT Thematic Working Group
  • Drug laboratory simulation exercises, dismantling of drug lab and illicit cultivations

Collaboration with Private Sector and Victim-centered approach

(Online) Trade in Illicit Goods and Services

Proposed Actions

In

Promote Interagency Cooperation

  • Policing methods and investigation techniques
  • International cooperation and information exchange
  • Enhnace cooperation with private sector for the prevention and detection of criminal activities in the supply chain

Training Topics

Development of Contact Points

Improve Law Enforcement Coordination

  • Build upon the established contact points for national and international coordination and information exchange.
  • Encourage the adoption of established best practices across all relevant stakeholders

Common Actions

Synergies with relevant actions

Encourage joint capacity-building initiatives

  • Engage partners in capacity-building activities alongside EU Member States and EU law enforcement agencies.

Strenghten collaboration with other EU-funded projects

  • Identify and establish regular communication channels to share insights, align strategies, and avoid duplication of efforts

Common Actions

Migrant Smuggling and THB

Proposed Actions

  • Onsite and online activities on prevention of irregular migration and migrant smuggling
  • Dedicated meetings within EMPACT Thematic Working Group

Promotion of International Legal Instruments

  • Promote the effective implementation of relevant international legislation for the arrest and prosecution of smugglers and traffickers

Training activities and Awareness-raising

  • Best practices in the collection of evidence and investigation of cybercrime.

Cybercrime

Emerging Threats

  • Regional, sub-regional, national trainings on emerging cyber threats, including cryptocurrencies and darkweb

Information Exchange

  • Dedicated meetings within EMPACT Thematic Working Group

Proposed Actions

EMPACT Thematic Working Groups

  • Key platform for collaboration on capacity-building between EMPACT and Southern Partner Countries
  • Identify key areas and organise joint workshops to align strategies, foster mutual understanding, and strengthen collaborative efforts
Participation in EMPACT Activities

Promote EMPACT Methodology

  • Utilize the established EMPACT methodology and its best practices to advocate for a shared framework for cooperation

Common Actions

Capacity-building actions for these areas will address both strategic goals and training activities
2nd Tier
st

EUROMED Police Strategy

EMTA Report

OTNA Report

Key Priority Areas

Migrant Smuggling and THB

Cybercrime

Document Fraud

Financial Crime and AML

Drug Trafficking

Firearms Trafficking

In

Proposed Actions

Promote Information Exchange

  • International rules and regulations
  • Emerging trends and alternative firearms and ammunition
  • Tracking and tracing of small arms and light weapons
  • Overcome gaps in information exchange and data collection

Training Topics

Environmental Crime

Proposed Actions

Promote the achievement of shared Environmental Objectives

In

  • International rules and regulations
  • Risk assessment and the role of law enforcement
  • Address priorities under the 8th Environmental Action Programme
  • Implement FATF recommendations

Training Topics

Organised Property Crime

Proposed Actions

Boost International Collaboration

  • Data collection and analysis, preventive and reactive actions
  • Asset recovery and inter-service cooperation
  • Enhance cross-border cooperation with key stakeholders
  • Promote a common definition of key concepts

Training Topics

In

Document Fraud

Proposed Actions

In

Promote Integrated Border Management

  • Techonology, specialised forensics and interview techniques
  • Recognition and verification of authentic documents
  • Detection of fake digital documents
  • Enhance law enforcement capacity to identify fake documents at the (green, blue and air) borders

Training Topics

High-Risk Criminal Networks

Proposed Actions

Enhance Cooperation Networks

  • Criminal networks and investigative techniques
  • High-value targets and data sharing
  • Support the development of cross-border networks for cooperation
  • Promote a common understanding of serious and organised crime

Training Topics

In

Proposed Actions

Child Sexual Abuse and Exploitation

Enhance cooperation

In

  • Links to other crime typologies, awareness and prevention
  • Psychology of victims, offenders and law-enforcement self-care
  • Promote multiagency cooperation among all sectors
  • Improve data collection and data sharing eforts

Training Topics

Financial Crime and AML

Proposed Actions

Develop partnerships and common strategies

  • Promote best practices and information exchange
  • Implement training and mentoring actions to improve LEA capacity in line with MENAFATF Evaluation

Enhanced Cooperation

  • Support multi-agency response, improve links with FIUs and the private sector
  • Strenghten international cooperation and improve cross-border asset recovery