EUBAM brought together experts from Moldova, Ukraine, and Romania to address the pressing issue of combating cross-border crime.
The meeting offered a critical insight into the evolving dynamics of criminal activities within the Lower Danube Region, spanning the borders of Ukraine, the Republic of Moldova, and Romania.
Participants highlighted the reorientation of routes used by smugglers and international organized crime, resulting in a diversification of criminal activities. Notably, the smuggling of cigarettes, counterfeit goods, drugs, weapons, ammunition, and industrial and electronic equipment emerged as significant challenges confronting customs authorities in the region.
A consensus emerged among the experts that closer, timely cooperation and real-time exchange of information between border customs offices are essential to prevent and combat customs fraud and smuggling effectively.
Emphasizing the importance of sharing concrete cases and intelligence, participants underscored the necessity for an operational, rapid exchange of information to enable swift verification of illegal commercial operations and fraudulent activities.
In light of these discussions, representatives from Romania, Ukraine, and Moldova recognized the imperative to enhance the exchange of information at the regional level. Furthermore, all parties agreed to coordinate joint actions to counteract cross-border crime, primarily fostering and intensifying regional and international cooperation in this critical area.