Grants awarded pursuant to Call for Proposals EMPACT/LV/OAP.2019 Priority/OAP Reference Number Project title Lead Applicant Co-Applicants Grant awarded [95% of total eligible costs] 1 Facilitation of Illegal FII/LV/01/2019/EMPACT FII10 Agency for European Criminal Intelligence 56,119.00 Immigration Integration and Service AT; Federal Economic Development, Police Headquarters DE AT 2 Facilitation of Illegal FII/LV/02/2019/EMPACT Ursus Finnish Border Guard, FI Border Guard 6,504.00 Immigration Headquartes, PL 3 THB THB/LV/01/2019/EMPACT Op. on Labour National Police of The Gandarmerie Nationale, 45,743.00 Exploitation 2019 Netherlands FR 4 MTIC MTIC/LV//01/2019/EMPACT The Baltic Way - Estonian Tax and Financial Crime 14,715.00 2019 Customs Board Investigation Service, LT; Latvian State Revenue Service, LV 5 Firearms FIA/LV/01/2019/EMPACT Op. Titanum CITCO, ES Policia Judiciaria, PT 5,000.00 6 MTIC MTIC/LV/02/2019/EMPACT FMCG General Directorate of Federal Central Tax 7,115.00 Customs, CZ Office - VAT Anti-Fraud Unit, DE 7 THB THB/LV/02/2019/EMPACT Op. Lora CITCO General Inspectorate of 27,207.00 the Romanian Police, RO; FIIAPP, ES 8 Cannabis, Cocaine, CHC/LV/01/2019/EMPACT Op. SIDI DRIS CITCO, ES Direction General de la 16,135.00 Heroin Police Judiciaire - Office Central pour la Repression du Traffic Illicit des Stupefiants 9 CAIS CAIS/LV/01/2019/EMPACT Continuation of Zentrale National Crime Agency, 12,706.00 the Avalanche and Kriminalinspektion National High-Tec Crime Amndromeda Lueneburg, DE Unit, NL sinkholding 10 NPSYD NPSYD/LV/01/2019/EMPACT JIT GLOBAL / Zollfahndungsamt Essen FIOD, NL 49,684.00 KABOUTER Dienstsitz Nordhorn, DE 11 FII FII/LV/04/2019/EMPACT Central Landelijk Parket Ministero dellÍnterno, 57,171.00 Mediterranean Direzione Centrale Route Anticrimine della Polizia di Stato, Servizio Centrale Operativo, IT 12 CFML CFML/LV/01/2019/EMPACT BIN 2.0 Gendarmerie Nationale, CITCO, ES; Cyber- 20,102.00 FR Customs, FR 13 FII FII/LV/03/2019/EMPACT Scrutineering AEI, AT Bundeskriminalamt AT, 9,603.00 Supply Chains CITCO ES facilitating Mediterranean Transition - MARE SUPPLY 14 FIA FIA/LV/02/2019/EMPACT Arms 72 Gendarmerie Nationale, Belgian Federal Police, 43,767.00 FR BE; Swiss Federal Criminal Police, CH 15 FII FII/LV/05/2019/EMPACT EMPACT Illegal AEI, AT Bundeskriminalamt AT, 46,285.00 Immigration 12 Bundespolizeipräsidium (EUR FII12) DE 16 Cannabis, Cocaine, CHC/LV/02/2019/EMPACT Operation NCA, UK Politie NL 4,634.00 Heroin WAKEFOREST support 17 OPC OPC/LV/01/2019/EMPACT Op. Scorpion BKFederal Criminal Lithuanian Criminal 51,125.00 Police Office (BKA), DE Police Bureau, LT 18 Facilitation of Illegal FII/LV/06/2019/EMPACT Leeway Civipol Ministry of the 56,986.00 Immigration Interior/DCPAF/OCRIEST, FR; Citco, ES 19 Organised Property OPC/LV/02/2019/EMPACT Pandora IV Carabinieri Department CITCO, ES; Studiare 59,939.00 Crime for the Protection of Sviluppo, IT Cultural Heritage, IT 20 Facilitation of Illegal FII/LV/07/2019/EMPACT Central Landelijk Parket, NL Ministero dellÍnterno, 59,977.00 Immigration Mediterranean Direzione Centrale Route Anticrimine della Polizia di Stato, Servizio Centrale Operativo, IT 21 New Psychoactive NPSYD/LV/02/2019/EMPACT OTF Troika Swedish Customs National Police of The 18,309.00 Substances and Netherlands Synthetic Drugs 22 THB THB/LV/03/2019/EMPACT Op. Pretty Woman Gandarmerie nationale, National police, RO 17,916.00 FR 23 Firearms FIA/LV/03/2019/EMPACT Op. Gallo 1 / CITCO, ES Policia Judiciaria, PT 21,000.00 Iberia 24 Organised Property OPC/LV/03/2019/EMPACT OP Damage CITCO, ES General Inspectorate of 32,880.00 Crime Romanian Police 25 CAIS CAIS/LV/02/2019/EMPACT Lockergoga sprint National Police, NL National Crime Agency 10,165.00 UK 26 Cannabis, Cocaine, CHC/LV/03/2019/EMPACT 26 Parkcity National Police, NL CITCO, ES 56,989.00 Heroin 27 Trafficking in Human THB/LV/04/2019/EMPACT SPECTRUM Swedish Police Authority Danish National Police 11,923.00 Beings 28 New Psychoactive NPSYD/LV/03/2019/EMPACT Sombie National Police, NL CITCO, ES 10,165.00 Substances and Synthetic Drugs 29 Firearms FIA/LV/04/2019/EMPACT Bananero II CITCO, ES Policia Judiciaria, PT 3,000.00 30 Facilitation of Illegal FII/LV/08/2019/EMPACT Op. TIKKU Civipol, FR DCPAF, FR; CITCO, ES; 15,488.00 Immigration Division nationale de lutte contre le traffic des migrants et les pratiques assimilees (DNLT), SN 31 Cannabis, Cocaine, CHC/LV/05/2019/EMPACT Op. Prisas CITCO, ES Policia Judiciaria, PT 4,000.00 Heroin 32 Cannabis, Cocaine, CHC/LV/04/2019/EMPACT Froome Belgian Federal Police, Dutch National Police, 34,093.00 Heroin BE NL 33 CFML CFML/LV/02/2019/EMPACT OP GUAYOTA CITCO, ES Guardia di Finanza, IT 10,000.00 34 CCSE CCSE/LV/01/2019/EMPACT Operational Bayerisches BKA, AT 10,475.00 Meeting - Online Landeskriminalamt, DE Child Sexual Exploitation "EV Alekto' 35 OPC OPC/LV/04/2019/EMPACT OP. NAVI (siena Police MHQ Hanover, Lithuanian Criminal 55,428.00 1382255) Lower Saxony, DE Police Bureau 36 Firearms FIA/LV/05/2019/EMPACT EAD cyber CITCO, ES Public Security Police, 57,005.00 patrolling PT; FIIAPP, ES Firearms 37 THB THB/LV/05/2019/EMPACT ABRAHAM Gandarmerie Nationale, General Directorate of 26,521.00 FR Combating OC, BG 38 EVC EVC/LV/01/2019/EMPACT WILTIRE / Op. CITCO, ES Criminal Police Bureau, 4,000.00 FENNEC Presidium of the Police Force, Ministry of Interior, SK 39 Cannabis, Cocaine, CHC/LV/06/2019/EMPACT 26HOBBS National Police, NL CITCO, ES 59,478.00 Heroin 40 MTIC MTIC/LV/03/2019/EMPACT OA 6.2. Public Prosecutor's Financial Analytical 15,587.00 Identification and Office, Munich, DE Office, CZ disruption of Alternative Banking Platforms (ABPs) 41 THB THB/LV/06/2019/EMPACT SPECTRUM 2 Swedish Police Danish National Police, 23,786.00 Authority, SE Police Directorate National centre of Investigation, DK 42 Firearms FIA/LV/06/2019/EMPACT 26BELPRE Dutch National Police, National Crime Agency, 46,522.00 NL SK 43 Cannabis, Cocaine, CHC/LV/07/2019/EMPACT OP Palica 2019 Ministry of Interior, SI Guardia Civil, ES 15,248.00 Heroin 44 NPSYD NPSYD/LV/04/2019/EMPACT OTF TROIKA EPIC MOIA, PL Swedish Customs, SE, 48,107.00 Dutch National Police, Police Central Bureau of Investigation, PL 45 Cybercrime / Non- NCPF/LV/01/2019/EMPACT Online trade in Postal and General Imspectorate of 7,075.00 cash payment fraud illicit goods and Communication Police Romanian Police services service, National Police, IT 46 Environmental Crime EVC/LV/02/2019/EMPACT NOA30D CITCO, ES Special Intelligence and 30,590.00 Investigation Services on environmental crime of the Human environment and transport inspectorate, NL; FIIAPP, ES 47 FII FII/LV/10/2019/EMPACT EMPACT Illegal AEI, AT Criminal Intelligence 56,901.00 Immigration (EUR Service, AT; German FII13) Federal Police Headquarters, DE 48 Cannabis, Cocaine, CHC/LV/08/2019/EMPACT Froomie Belgian Federal Police, Dutch National Police, 42,504.00 Heroin BE Landelijke Recherche, Team High tech crime, NL 49 FII FII/LV/09/2019/EMPACT Central Landelijk Parket, NL Ministero dellÍnterno, 52,929.00 Mediteranean Direzione Centrale Route Anticrimine della Polizia di Stato, Servizio Centrale Operativo, IT 50 Cannabis, Cocaine, CHC/LV/09/2019/EMPACT Op. CITCO, ES Police Central Bureau of 5,000.00 Heroin Statek/Kukielki Investigation, PL 51 Facilitation of Illegal FII/LV/11/2019/EMPACT Op. OLA Civipol, FR MoI, DCPAF/OCRIEST, 49,711.00 Immigration FR; CITCO, ES 52 CCSE CCSE/LV/02/2019/EMPACT Undercover Civipol, FR MoI, DCPJ, FR; Ministry 18,328.68 Investigation of Interior, Romania Material .