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North African Groups Dominate Cybercrime and Illegal Trade in Europe

A recent report by the Center for the Study of Democracy has shed light on the alarming trend of cybercrime and illegal trade in North Africa, particularly in Bulgaria. The study reveals that organized crime groups from the region have been exploiting vulnerabilities in European countries’ financial systems, committing widespread fraud and theft.

Electronic Mules

The report highlights the rise of “electronic mules,” individuals who are recruited by criminal networks to open and maintain bank accounts for the purpose of laundering illegal funds. These mules often come from North Africa and possess a high level of education, fluency in multiple languages, and a sense of superiority over others.

Ransomware Attacks

The study notes that ransomware attacks have become increasingly common, with victims being forced to pay hefty ransoms to unlock their files. The majority of these payments are made using cryptocurrencies, making it difficult for law enforcement agencies to track the transactions.

Illegal Logging and Timber Trade

In addition to cybercrime, the report also highlights the widespread illegal logging and timber trade in North Africa. Criminal networks have been exploiting the region’s rich natural resources, illegally harvesting timber and selling it on the black market.

Counterfeit Medicines

The study reveals that North African organized crime groups are also involved in the production and distribution of counterfeit medicines. These fake drugs often end up in Western Europe, where they are sold at exorbitant prices to unsuspecting consumers.

Bulgaria’s Role

As a transit country, Bulgaria has become a key hub for these illegal activities. The report notes that Bulgarian law enforcement agencies have been working to combat this growing criminal market, but more needs to be done to address the root causes of these issues.

Outlook

The study concludes that the situation is expected to worsen in the coming years, with the COVID-19 pandemic fueling demand for illicit drugs and counterfeit medicines. It urges governments and law enforcement agencies to work together to combat these crimes and protect their citizens from the threats posed by North African organized crime groups.

Publications

The Center for the Study of Democracy has published several reports on this topic, including:

• “Use of Corruption and the Illicit Market of Tobacco Products: Driving Factors and Trends”
• “A Comprehensive Model for Illicit Cigarette Market Assessment”