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Operation OPSONOrganised Crime and food fraud
Technology Transfer Seminar
Dublin - 26 June 2015
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Agenda
Context
Operation OPSON
Case examples
Next steps
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Europol, the European Law Enforcement Agency
European AgencyCouncil decision of 06 April 2009 establishing the European Police Office
(2009/371/JHA)
Entered into force on 01/01/2010
Objectives“to support and strengthen action by
the competent authorities of theMember States and their mutualcooperation in preventing andcombating organised crime,terrorism and other forms of
serious crime affecting two ormore Member States”.
HQ in The Hague, NL
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A joint cooperation
Operation OPSON
Joint operation
Cooperation between
Europol and INTERPOL
Gathering public authorities and privatepartners
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22 0 1 4
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A joint cooperation
2 0 1 4
2 0 1 5
Debriefing meeting//Launch meeting in Prague
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Objectives
Protecting public health
Fighting against organised crime
Enhancing international cooperation
Enhancing national cooperation
Enhancing public private cooperation
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Participating countries OPSON IV
In total
47 Countries
Austria, Belgium, Bulgaria,Croatia, Czech Republic,
Cyprus, Denmark, Estonia,Finland, France, Greece,
Hungary, Ireland, Italy,Latvia, Lithuania,Luxembourg, The
Netherlands, Portugal,Romania, Spain, Sweden,
United Kingdom
AfricaBenin, Bostwana,
Burundi, Côte d’Ivoire,Kenya, Rwanda, South
Sudan, Sudan, Tanzania,Uganda
Asia
Australia, ThailandThe Philippines,
South Korea, Vietnam
America
Colombia, Ecuador,Paraguay, Peru,Uruguay, USA
Europe
Belarus, Iceland,Norway, Turkey
Middle East
Egypt
EU Countries Non EU Countries
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Participants – Private Partners
CIVC ColgatePalmolive
Consorzio diTutela
Gorgonzola
Consorzio diTutela
Prosecco
UnaprolConsorzioOlivicoloItaliano
Ferrero Spa
IFSP MoëtHennessy
Nestlé REACT Danone ConsejoRegulador de
Tequila
ScotchWhisky
Association
The CocaCola company
GSK Unilever Red Bull Mars
Mondelez
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Results
Global figures OPSON IV
Tonnes : 11,591.76
Litres: 814,563.19
Pieces: 1,233,911
Products Seized or withdrawn from markets
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Global results
Chart 3
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Case examples
• Intelligence from right holder :sales of counterfeit bottles of Champagne
in bars and discos around Naples
• Investigations by Italian LEAs
• Connections with Spain and UK
• Operational meeting at Europol
• Dismantlement of the
illicit factories in Italy
• Operational support in UK
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Operation Agracejo
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Operation Agracejo
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Operation Agracejo
Results in Italy: 3 persons arrested, 24 persons reported to police
MOET VCPOTHE
RTOTAL
BOTTLES 3,449 324 3,829
LABELS/TIES/COLLARS 3,437 31,600 1,042 36,079
CORKS/AGRAFE/CAPS/FOILS
1,800 42,000 43,800
PRINTED BOXES 1,100 3,679 1 4,780
TOTAL 88,515
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Seizure in Belgium 2013
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Operation Aspersa
• OCG involved in the illicit trade of snails
• Illegal immigrants collecting snails in woods and forests
• Snails sold to legitimate companies
• 24 persons in custody
• 14 premises searched
• 4,5 tons of snails seized
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Frozen fish
• Frozen fish and seafood sold as fresh
• Sprayed with chemicals to make it look fresh
• Substance contained citric acid, phosphate andhydrogen peroxide
• 30 tons of seized seafood
• Investigation initiated with Spain
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Other examples
Chile
Seizure of fake Stevia and fake foodsupplements
Value: ±4 120 000 Euros
Qatar
Seizure
170.000 bottles of beverage withexpired validity dates + hot-stamp
printer used to print new expirydates
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Food fraud as a priority at EU level
• A food fraud network has been created by EU COM
• The fight against OCGs involved in the production anddistribution of counterfeit goods with an impact on healthand safety = priority at EU level in the fight against OC
• European Parliament adopted a resolution on food fraud
• European council (JHA) adopted conclusions on the role oflaw enforcement cooperation in combating food crime.
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How can you protect your business?
Assess your supply chain
Listen to your customers
Gather intelligence
Think as a criminal
IT CAN HAPPEN TO YOU!!
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How can you protect your business?
Strategic intelligence
Threats on products, brands, areas
Contact points
easily reachable in case of suspiciousproducts, local if possible
Operational intelligence
personal data : companies,individuals, phones numbers…
Trainings
on products, regulations, areas…
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Our commitments
CONFIDENTIALITY
LIAISON WITHLEAs
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Conclusion
Thank you for your attention
EUROPOL - FP Copy