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 Offices (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 finansų ministerijos)
 Guard Service (Valstybės sienos apsaugos tarnyba prie Vidaus reikalų ministerijos)
 State Security Department (Lietuvos respublikos valstybės saugumo departamentas)
 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 republiky)
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 Aduanera)
 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,
Criminal Intelligence Service, Federal Agency for State Protection and Counter Terrorism, The Federal Police, Federal Ministry of
Finance/Customs Administration
BELGIUM: Integrated Police Service,
structured on two levels, Customs and Excises Administration
BULGARIA: General Directorate of Criminal Police, General Directorate of Border Police, International Operational Police Cooperation Directorate, National Customs Agency
CYPRUS: Cyprus Police, Unit for Combating Money Laundering, Department of Customs and Excise
CZECH REPUBLIC: Czech National Police, Czech Customs Administration
DENMARK: Danish Police, Danish Tax
and Customs Authorities
ESTONIA: Estonian Police, Tax and Customs Board, Border Guard, Security Police
Board
FINLAND: Finnish Police, Finnish Customs, Finnish Border Guard
FRANCE: French National Police, Directorate-General of Customs and Indirect Taxes, National Gendarmerie
GERMANY: Federal Criminal Police Office, 16 State Police Agencies, Federal Police, Federal Office for the Protection of the
Constitution / 16 State Offices for the Protection of the Constitution, Central Customs Investigation Service / 8 Regional Customs Investigation Offices
GREECE: Hellenic Police, Hellenic Coastguard, Hellenic Customs Service, Special financial Investigation Service
HUNGARY: Hungarian National Police,
The Hungarian Customs and Finance Guard
IRELAND: Irish National Police, Customs
Service
Source: https://www.europol.europa.eu/content/page/member-states-131
ITALY: Carabinieri Corps, Penitentiary Police Corps, Finance Corps, State Police,
Corps of National Foresters
LATVIA: State Police, Security Police, Financial Police Department, Customs Criminal Board, State Border Guard
LITHUANIA: Police Department, Special
Investigation Service, Customs Department,
Guard Service, State Security Department,
Financial Crime Investigation Service
LUXEMBOURG: Grand–Ducale Police
MALTA: Maltese Police Force, Customs
Department, Maltese Armed Forces
NETHERLANDS: Dutch Police, Public
Prosecution Service, The Royal Netherlands
Marechaussee, Special Investigation Services
POLAND: National Police, Border Guard,
Internal Security Agency, Customs Service,
Central Anticorruption Bureau
PORTUGAL: National Republican Guard,
Portuguese Customs, Judicial Police, Alien
and Border Service, Public Security Police
ROMANIA: General Inspectorate of the
Romanian Police, Romanian Gendarmerie,
General Inspectorate of the Romanian Border Police, Romanian Intelligence Service,
National Customs Authority
SLOVAKIA: Police Force of the Slovak
Republic, Customs Administration of the
Slovak Republic
SLOVENIA: Customs Administration, Office for Money Laundering Prevention, National Police
SPAIN: National Police, Customs Surveillance Directorate, Civil Guard
SWEDEN: National Police, National Economic Crime Authority, Coastguard, Customs Service
UNITED KINGDOM: Serious Organised
Crime Agency, Police services of England,
Wales, Scotland and Northern Ireland, HM
Revenue and Customs, Scottish Crime and
Drug Enforcement Agency
European Union Member States Law Enforcement Agencies & Services
Source: https://www.europol.europa.eu/content/page/member-states-131