The European Union is based on respect for human rights, democratic institutions and the rule of law.
Justice is at the very heart of EU policy and it’s important that everybody has either access to it or can’t escape from it.
As criminal activity became more sophisticated in Europe at the end of the 20th century, so too did the need for cross-border police cooperation to tackle it.
Fugitives often fled to different countries to escape justice and crime gangs used foreign banks to hide the proceeds of their activities. It was also recognised that many crimes – like drug smuggling, people trafficking and terrorism - involved activity in several different countries.
The situation worsened in 1989 after the collapse of communism led to a surge in trans-national crime as organised gangs exploited the lack of proper coordination between international police forces.
Politicians began to look for new ways to tackle the problem and in 1991 German Chancellor, Helmut Kohl, proposed a European police agency. Reference was first made to Europol in the Maastricht Treaty the following year.
Europol began working in 1994, initially assisting national police forces with investigations into drugs and later with terrorism, organised crime and other criminal activities.
In 1999 all EU member states ratified the Europol Convention allowing it to begin full activities. The Information Exchange System (Info-Ex) was introduced allowing police forces to share data on crime and criminals more efficiently.
The EU’s Council of Ministers can extend Europol’s jurisdiction by unanimous decision and member states can now cooperate in a large number of areas including illegal immigration, counterfeiting, money laundering and trafficking in human beings, radioactive substances or motor vehicles.
Europol collects and publishes information supplied by member states on offences falling within its jurisdiction. It has no prosecution powers, which are reserved for national police forces.
Europol has its headquarters in The Hague and member states fund its budget directly. Its management board consists of one representative of each member state and one representative of the European Commission with non-voting status.
Europol operates under the political responsibility of the European Council of Ministers acting under the EU’s Justice and Home Affairs policy.
In Ireland An Garda Síochána contribute and obtain information via Europol with other European police forces on a regular basis.
This has helped prevent crime and bring many criminals to justice and the information exchanged has also proved useful in identifying trends in criminal activity.
The sharing of information through Europol led to convictions and the disruption of a major criminal gang involved in an ATM bank card skimming scam in 2008.
Other successes include a joint investigation between Ireland and Romania which resulted in the prosecution of four people in Romania for trafficking for the purpose of labour exploitation.
Gardai also actively participated in ‘Operation Baghdad’, an investigation targeted at Iraqi traffickers across Europe which led to 75 arrests.