International Criminal Cooperation in the Shadow of the Coronavirus Pandemic

Abstract

European cooperation in criminal matters is a priority in all EU Member States, whether in the detection, investigation or judicial fields. In recent years, I have been carrying out research in the field of organised crime, during which I have realised that in investigations involving two or more Member States, it is almost impossible to achieve the desired objective without criminal cooperation. Then, in the spring of 2020, investigative authorities had to deal with a variable such as the coronavirus pandemic, one of the consequences of which was that personal contact was minimised. However, one of the most important factors for successful and effective police cooperation are personal contacts, which can be achieved through training, meetings or even personal exchanges of views during the course of a criminal case.
However, the activity of organised crime groups is ongoing, although it is fair to say that they favour cyberspace, but they have not given much thought to overcoming the obstacles that arose during the coronavirus pandemic. They have emerged in e-commerce, online marketplaces, but at the same time, they have expanded their existing network of recruiters and started to think globally. Their distribution activities and logistics have also changed. Typically, the online space can be observed for criminal activities such as drug trafficking, arms trafficking or fraud.
The pandemic has also reduced the effectiveness of international cooperation on crime. In the research for this study, I am looking for answers to the question: what tools and methods of cooperation were available to the investigating authorities in the period before the pandemic and could they be further expanded? I will then contrast this period with the escalated situation during the pandemic. My research questions will include how and to what extent the coronavirus pandemic affected international criminal cooperation, in particular the use of Joint Investigation Teams. I also shed light on the question: what are the opportunities and obstacles to the use of available tools for criminal cooperation in the case of crimes committed in the online space?
The threat is growing, it has more and more international aspects, so I think there is a need for deeper cooperation, not only between law enforcement agencies, but also involving the private sector and civil society. It is important to make the citizens of all countries aware of the threats they face.