European Union Member States Law Enforcement Agencies & Services European Union Member States Law Enforcement Agencies & Services

AUSTRIA  Federal Ministry of the Interior (Bundesministerium für Inneres)  Criminal Intelligence Service (Bundeskriminalamt)  Federal Agency for State Protection and Counter Terrorism (Bundesamt für Verfassungsschutz und Terrorismusbekämpfung)  The Federal Police (Bundespolizei)  Federal Ministry of Finance/Customs Administration (Bundesministerium für Finanzen/Zoll)

BELGIUM  Integrated Police Service, structured on two levels  Customs and Excises Administration

BULGARIA  General Directorate of Criminal Police (Генерална Дирекция Криминална Полиция)  General Directorate of Border Police (Генерална Дирекция Гранична Полиция)  International Operational Police Cooperation Directorate (Дирекция Международно Оперативно Полицейско СътрудничествО)  National Customs Agency (Агенция Митници)

CYPRUS  Cyprus Police (Αστυνομία Κύπρου)  Unit for Combating Money Laundering (ΜΟ.Κ.Α.Σ)  Department of Customs and Excise (Τμήμα Τελωνείων)

CZECH REPUBLIC  Czech National Police (Policie České republiky)  Czech Customs Administration (Celní správa České republiky)

DENMARK  Danish Police (Dansk Politi)  Danish Tax and Customs Authorities (SKAT)

ESTONIA  Estonian Police (Eesti Politsei)  Tax and Customs Board (Maksu- ja Tolliamet)  Border Guard (Piirivalveamet)  Security Police Board (Kaitsepolitseiamet)

FINLAND  Finnish Police (Poliisi)  Finnish Customs (Tullilaitos)  Finnish Border Guard (Rajavartiolaitos)

Source: https://www.europol.europa.eu/content/page/member-states-131 European Union Member States Law Enforcement Agencies & Services

FRANCE  French National Police (La Police Nationale Française)  Directorate-General of Customs and Indirect Taxes (Direction générale des douanes et droits indirects)  National Gendarmerie (La Gendarmerie Nationale)

GERMANY  Federal Criminal Police Office (Bundeskriminalamt)  16 State Police Agencies (Landespolizeien)  Federal Police (Bundespolizei)  Federal Office for the Protection of the Constitution / 16 State Offices for the Protection of the Constitution (Bundesamt für Verfassungsschutz / 16 Landesämter für Verfassungsschutz)  Central Customs Investigation Service / 8 Regional Customs Investigation Of- fices (Zollkriminalamt / 8 Zollfahndungsämter)

GREECE  Hellenic Police (Ελληνική Αστυνομία)  Hellenic Coastguard (Λιιμενικο Σωμα)  Hellenic Customs Service (Ελληνικh Τελωνειακη Υπηρεσια)  Special financial Investigation Service (Υπηρεσια Ειδικων Ελεγχων)

HUNGARY  Hungarian National Police (Magyar Köztársaság Rendőrsége)  The Hungarian Customs and Finance Guard (Magyar Vám és Pénzügyőrség)

IRELAND  Irish National Police (An Garda Síochána)  Customs Service

ITALY  Carabinieri Corps (Arma dei Carabinieri)  Penitentiary Police Corps (Polizia Penitenziaria)  Finance Corps (Guardia di Finanza)  State Police (Polizia di Stato)  Corps of National Foresters (Corpo Forestale dello Stato)

LATVIA  State Police (Valsts policija)  Security Police (Droības policija)  Financial Police Department (VID Finan u policijas pārvalde)  Customs Criminal Board (VID Muitas kriminālpārvalde)  State Border Guard (Valsts robe sardze)

Source: https://www.europol.europa.eu/content/page/member-states-131 European Union Member States Law Enforcement Agencies & Services

LITHUANIA  Police Department (Policijos departamentas prie Vidaus reikalų ministerijos)  Special Investigation Service (Lietuvos respublikos Specialiųjų tyrimų tarnyba)  Customs Department (Muitinės departamentas prie Lietuvos Respublikos fi- nansų ministerijos)  Guard Service (Valstybės sienos apsaugos tarnyba prie Vidaus reikalų minis- terijos)  State Security Department (Lietuvos respublikos valstybės saugumo departa- mentas)  Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba prie Vidaus reikalų ministerijos)

LUXEMBOURG  Grand–Ducale Police (Police Grand-Ducale)

MALTA  Maltese Police Force (Il-Pulizija ta Malta)  Customs Department (Id-Dipartiment tad-Dwana)  Maltese Armed Forces (Forzi Armati ta Malta)

NETHERLANDS  Dutch Police  Public Prosecution Service (Openbaar Ministerie)  The Royal Netherlands Marechaussee (Koninklijke Marechaussee)  Special Investigation Services (Bijzondere Opsporingsdiensten)

POLAND  National Police (Policja)  Border Guard (Straż Graniczna)  Internal Security Agency (Agencja Bezpieczeństwa Wewnętrznego)  Customs Service (Służba Celna)  Central Anticorruption Bureau (Centralne Biuro Antykorupcyjne)

PORTUGAL  National Republican Guard (Guarda Nacional Republicana)  Portuguese Customs (DGAIEC)  Judicial Police (Polícia Judiciária)  Alien and Border Service (Serviço de Estrangeiros e Fronteira)  Public Security Police (Polícia de Segurança Pública)

Source: https://www.europol.europa.eu/content/page/member-states-131 European Union Member States Law Enforcement Agencies & Services

ROMANIA  General Inspectorate of the Romanian Police (Inspectoratul General al Poliţiei Române)  Romanian Gendarmerie (Jandarmeria Română)  General Inspectorate of the Romanian Border Police (Inspectoratul General al Poliţiei de Frontieră)  Romanian Intelligence Service (Serviciul Român De Informaţii)  National Customs Authority (Autoritatea Naţională Vamală)

SLOVAKIA  Police Force of the Slovak Republic (Policajný zbor Slovenskej republiky)  Customs Administration of the Slovak Republic (Colná správa Slovenskej re- publiky)

SLOVENIA  Customs Administration (Carinska uprava republike Slovenije)  Office for Money Laundering Prevention (Urad RS za preprečevanje pranja denarja)  National Police (Policija)

SPAIN  National Police (Cuerpo Nacional de Policía)  Customs Surveillance Directorate (Dirección Adjunta de Vigilancia Aduane- ra)  Civil Guard (Cuerpo de la Guardia Civil)

SWEDEN  National Police (Polisen)  National Economic Crime Authority (Ekobrottsmyndigheten)  Coastguard (Kustbevakningen)  Customs Service (Tullverket)

UNITED KINGDOM  Serious Organised Crime Agency (SOCA)  Police services of England, Wales, Scotland and Northern Ireland  HM Revenue and Customs  Scottish Crime and Drug Enforcement Agency

Source: https://www.europol.europa.eu/content/page/member-states-131 European Union Member States Law Enforcement Agencies & Services

AUSTRIA: Federal Ministry of the Interior, ITALY: Carabinieri Corps, Penitentiary Po- Criminal Intelligence Service, Federal Agen- lice Corps, Finance Corps, State Police, cy for State Protection and Counter Terror- Corps of National Foresters ism, The Federal Police, Federal Ministry of LATVIA: State Police, Security Police, Fi- Finance/Customs Administration nancial Police Department, Customs Crimi- BELGIUM: Integrated Police Service, nal Board, State Border Guard structured on two levels, Customs and Excis- LITHUANIA: Police Department, Special es Administration Investigation Service, Customs Department, BULGARIA: General Directorate of Crimi- Guard Service, State Security Department, nal Police, General Directorate of Border Po- Financial Crime Investigation Service lice, International Operational Police Coop- LUXEMBOURG: Grand–Ducale Police eration Directorate, National Customs Agen- cy MALTA: Maltese Police Force, Customs CYPRUS: Cyprus Police, Unit for Combat- Department, Maltese Armed Forces ing Money Laundering, Department of Cus- NETHERLANDS: Dutch Police, Public toms and Excise Prosecution Service, The Royal Netherlands CZECH REPUBLIC: Czech National Po- Marechaussee, Special Investigation Services lice, Czech Customs Administration POLAND: National Police, Border Guard, DENMARK: Danish Police, Danish Tax Internal Security Agency, Customs Service, and Customs Authorities Central Anticorruption Bureau ESTONIA: Estonian Police, Tax and Cus- PORTUGAL: National Republican Guard, toms Board, Border Guard, Security Police Portuguese Customs, Judicial Police, Alien Board and Border Service, Public Security Police FINLAND: Finnish Police, Finnish Cus- ROMANIA: General Inspectorate of the toms, Finnish Border Guard Romanian Police, Romanian Gendarmerie, General Inspectorate of the Romanian Bor- FRANCE: French National Police, Direc- der Police, Romanian Intelligence Service, torate-General of Customs and Indirect Tax- National Customs Authority es, National Gendarmerie SLOVAKIA: Police Force of the Slovak GERMANY: Federal Criminal Police Of- Republic, Customs Administration of the fice, 16 State Police Agencies, Federal Po- Slovak Republic lice, Federal Office for the Protection of the Constitution / 16 State Offices for the Protec- SLOVENIA: Customs Administration, Of- tion of the Constitution, Central Customs In- fice for Money Laundering Prevention, Na- vestigation Service / 8 Regional Customs In- tional Police vestigation Offices SPAIN: National Police, Customs Sur- GREECE: Hellenic Police, Hellenic Coast- veillance Directorate, Civil Guard guard, Hellenic Customs Service, Special fi- SWEDEN: National Police, National Eco- nancial Investigation Service nomic Crime Authority, Coastguard, Cus- HUNGARY: Hungarian National Police, toms Service The Hungarian Customs and Finance Guard UNITED KINGDOM: Serious Organised IRELAND: Irish National Police, Customs Crime Agency, Police services of England, Service Wales, Scotland and Northern Ireland, HM Revenue and Customs, Scottish Crime and Drug Enforcement Agency

Source: https://www.europol.europa.eu/content/page/member-states-131 European Union Member States Law Enforcement Agencies & Services

Source: https://www.europol.europa.eu/content/page/member-states-131