On Wednesday, the German federal cabinet is expected to approve a comprehensive action plan aimed at combating organized crime, developed with input from the Ministries of Finance, Justice, and Interior. Government sources indicate that the plan will introduce new digital analysis authorities, making it easier for law enforcement agencies to conduct investigations related to alleged money laundering. It will also enhance the capability to seize and secure assets linked to criminal activity, targeting organizations engaged in long-term, systematic criminal offenses.

The action plan specifically addresses the roles of the Customs authority and the Federal Criminal Police Office (BKA) in tackling organized crime. Among the key initiatives is the establishment of a joint analysis and evaluation center focused on narcotics, which is expected to facilitate improved coordination and intelligence sharing among various law enforcement entities. Additionally, a collaborative investigative group will be formed to effectively pursue organized crime syndicates involved in drug trafficking, human trafficking, extortion, arms dealing, and increasingly, cybercrime.

Organized crime involves groups that engage in organized, work-sharing criminal activities over protracted periods. The government's forthcoming measures underscore a robust commitment to dismantling these networks and responding to the evolving nature of crime in Germany, particularly as illicit activities adapt to new technologies and methods. This action plan is a critical part of Germany's broader strategy to enhance public safety and strengthen the rule of law against sophisticated criminal enterprises.