Hundreds Arrested In Global Organized Crime Sting Using FBI-Developed Messaging App
Hundreds of suspects have been arrested and tons of drugs seized in one of the largest and most sophisticated global law enforcement operations ever, which relied on an FBI-developed encrypted messaging app that became popular with members of criminal networks and used to ensnare them.
In a series of large-scale sting operations across 16 countries over the past few days, European law enforcement agencies, along with the FBI and the U.S. Drug Enforcement Administration (DEA), made more than 800 arrests and seized over 32 tons of drugs—chiefly cannabis and cocaine—along with 6 tons of synthetic drug precursors and over $48 million in currencies and cryptocurrencies, Europol said in a release.
The operation, called Greenlight/Trojan Shield, is further expected to lead to “countless spin-off operations” in the weeks to come, Europol said, potentially leading to more seizures and arrests.
“This operation is an exceptional success by the authorities in the United States, Sweden, the Netherlands, Australia, New Zealand and the other European members of the Operational Task Force,” Europol’s Deputy Executive Director Jean-Philippe Lecouffe said in a statement.
The operation relied on an encrypted messaging app developed by the FBI, in close coordination with the Australian Federal Police, called ANOM. Its aim was to target global organized crime, drug trafficking, and money laundering operations. Over time, ANOM grew to service with more than 12,000 encrypted devices used by members of over 300 criminal syndicates operating in over 100 countries—including the Italian mafia, outlaw motorcycle gangs, and international drug trafficking syndicates, Europol said.
Australian Federal Police are seen during an operation against organized crime in this undated handout photo released June 8, 2021. (Australian Federal Police/Handout via Reuters)
The FBI, along with agencies from the 16 other member countries of the coalition, then exploited the intelligence from some 27 million messages obtained by monitoring ANOM as its “criminal users discussed their criminal activities.”
In developing the messaging platform, the FBI took advantage of the huge demand among criminal networks for encrypted communication platforms to facilitate their criminal activities. After law enforcement agencies in 2020 and in 2021 dismantled two encrypted messaging platforms popular with members of criminal organizations, many migrated to the FBI-developed messaging app.
“The goal of the new platform was to target global organized crime, drug trafficking, and money laundering organizations, regardless of where they operated, and offer an encrypted device with features sought by the organized crime networks, such as remote wipe and duress passwords, to persuade criminal networks to pivot to the device,” Europol said.
The high-quality information gathered by way of ANOM is expected to continue to help law enforcement identify operating high-value criminal targets on a global scale, the agency said.
“Encrypted criminal communications platforms have traditionally been a tool to evade law enforcement and facilitate transnational organized crime. The FBI and our international partners continue to push the envelope and develop innovative ways to overcome these challenges and bring criminals to justice,” the FBI’s Criminal Investigative Division Assistant Director Calvin A. Shivers, said in a statement.
“We have been in the back pockets of organized crime,” Kershaw said at a media briefing.
“All they talk about is drugs, violence, hits on each other, innocent people who are going to be murdered.”
He said the messages were brazen and ANOM users made no attempt to hide behind any kind of code.
“It was there to be seen, including ‘we’ll have a speedboat meet you at this point,’ ‘this is who will do this,’ and so on,” he added.
One murder plot that authorities got to know of involved plans to attack a cafe with a machine gun, while a family of five was also targeted. Authorities said they were able to prevent these attacks.
A total of 525 charges have been laid but authorities expect more in the coming weeks.
Tue, 06/08/2021 – 13:01