CBI, Europol sign Working Arrangement for cooperative relations

The Central Bureau of Investigation (CBI) and Europol have entered into a significant Working Arrangement aimed at combating crime and fostering cooperation between the two agencies. This collaborative effort underscores the necessity of global partnerships in addressing modern-day challenges posed by transnational crime networks.

Signing of the Working Arrangement:

Europol Executive Director Catherine De Bolle and CBI Director Praveen Sood signed the Working Arrangement in a virtual event held on March 21.
The signing ceremony took place simultaneously in New Delhi and the Hague, demonstrating the commitment of both parties to enhancing collaboration.

Objectives and Significance:

The arrangement promotes direct cooperation between CBI and Europol to leverage their respective mandates and strategies.
It signifies a significant milestone in the ongoing efforts to combat crime on an international scale.
Recognizes the imperative need for expedited international cooperation in light of the global dispersion of crimes and criminal networks.

Scope of Cooperation:

Enables cooperation between all law enforcement agencies in India and the 27 European countries represented by Europol, as well as third countries and organizations associated with Europol.
Facilitates joint tackling of various forms of crime including organized crime, financial crimes, terrorism, cybercrime, human trafficking, and more.

Mechanisms and Modalities:

Establishes clear mechanisms for communication, cooperation, and collaboration between respective law enforcement agencies.
Includes 26 detailed articles outlining modalities for cooperation in over 30 different crime categories.
Encompasses the exchange of information, specialist knowledge, general situation reports, strategic analysis, participation in training activities, and support in individual criminal investigations.

CBI’s Role and International Engagements:

CBI serves as the National Central Bureau for Interpol in India, coordinating assistance for all law enforcement agencies via Interpol channels.
CBI is also a member of the GloBE international network of anti-corruption agencies, demonstrating its commitment to combating corruption and related crimes.