Europol says internet main tool for organised crime

May 04, 2011
Europol's top official said that the internet has become a major tool in European organised crime, which as well as cybercrime uses it for drugs and human trafficking and money laundering.

The Internet has become a major tool in European organised crime, which uses it for drugs and human trafficking and money laundering as well as cybercrime, Europol's top official said Wednesday.

There has been a marked increase over the last two years in criminal groups turning to the Web to commit crimes regarded as "more traditional" rather than purely computer-based crime, Europol director Rob Wainwright said.

"Using the Internet has become much more mainstream," Wainwright said at the release of the policing body's bi-annual organised crime threat assessment (OCTA).

"It has now become the principle facilitator for organised crime."

The OCTA report said: "In addition to the high-tech crimes of cybercrime -- payment card fraud, the distribution of child abuse material and audio visual piracy -- extensive use of the Internet now also underpins synthesis, extraction and distribution."

The Web was also extensively used to recruit human trafficking victims, facilitate , supply counterfeit commodities and traffick in endangered species, the report said.

"It was also widely used as a and money laundering tool by criminals," it added.

Organised crime groups derived more than 1.5 billion euros from payment card fraud in the EU, the report estimated.

Europol's 37-page report looked at the development of organised over the last 24 months.

Organised criminal groups were crossing national, ethnic and business lines more than ever, it said.

The financial crisis and the fFinancial constraints it caused had made people "more likely to be recruited by criminal groups for example drug couriers or 'money mules'."

Criminal activity was located around five key hubs, the report added.

The Netherlands and Belgium was the main co-ordination centre for drug distribution in Europe.

The Baltic states of Lithuania, Estonia, Latvia -- and Kaliningrad in Russia -- were the main points for the transit of illicit goods from Russia and home to violent groups with international reach.

Spain and Portugal remained a transit point for cocaine and cannabis resin and for human trafficking.

Bulgaria, Romania and Greece had seen the greatest expansion as a result of increased trafficking via the Black Sea illicit commodities and an significant increase in illegal immigration.

Finally southern Italy remained a centre for counterfeit currency and commodities as well as a centre for human trafficking.

The report, which will go to justice and home affairs ministries around the EU, will help governments set crime-fighting priorities for the next two years, Wainwright said.

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