Spanish Authorities Target Balkan Gangs In European Sweep

September 28, 2021 Spain

The Spanish authorities have joined other EU police forces in a targeted operation against Balkan criminal gangs trafficking drugs, weapons and people in Southeast Europe

Spain, supported by Europol, coordinated Europe-wide joint action days targeting facilitation of illegal immigration, drug trafficking and trafficking of firearms. The operation took place between 15 and 18 September 2021.

The operational activities involving 27 countries European countries and included officers from EU border and police agencies such as Eurojust, Frontex as well as INTERPOL.

The intelligence-led and multidisciplinary approach of these EMPACT Joint Action Days contributed to the results of this successful cooperation between a wide range of law enforcement authorities including police, immigration agencies and border control agencies.

330 ARRESTS AND 37 NEW INVESTIGATIONS

The operational activities took place mainly in Southeast Europe, while other countries from across Europe participated by sharing intelligence and conducting operational actions at the national level.

The actions, involving almost 11 000 officers on the ground, led to 330 arrests related to different crimes including drug trafficking, the facilitation of illegal immigration, document fraud and the trafficking of firearms.

The investigated activities also led to the detection of a number of offences related to the facilitation of illegal immigration and related crimes and legal violations such as visa fraud.

WHERE THERE ARE DRUGS, THERE ARE WEAPONS

The Western Balkans region is a key hub for the trafficking of firearms into the EU. Multi-national criminal groups source the weapons predominantly from countries form the Western Balkans, where human resources with expertise in firearms are widely available.

The firearms are then trafficked to the EU, mainly to Belgium, France, Germany, Spain and the Netherlands.

The illegal trade in weapons is closely connected to the trafficking of drugs, specifically to cocaine trafficking. In some cases, criminal networks exchange weapons for drugs. They also use the weapons to gain and maintain control over the lucrative drugs markets.

Weapons traffickers offer high quantities and a wide range of firearms, including old and new military grade weapons. Some of the firearms are converted blank-firing weapons, imported from Turkey. Weapons are often smuggled as part of multi-commodity shipments or hidden in vehicles.

Their prices in the Western Balkan are currently on the rise, though they are still a lot cheaper than in Western Europe.

330 ARRESTS AND 37 NEW INVESTIGATIONS

WHERE THERE ARE DRUGS, THERE ARE WEAPONS

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