[Von Moltke]

We have credible information that many shops operating within EU are watched by special police investigators, especially from Germany. German cops asked several partner units within Europe (including Eastern Europe and Balcans) for cooperation. They also received lists of IP addresses and personal details of buyers.

Many UGL's and online shops operating from Greece, Cyprus, Czech Republic, Poland, Slovakia and Hungary have been busted in the last 2 years.

The general wave of UGL's was from Greece and Czech Republic through Slovakia to Balcan countries where surveilance is less developed.

However, German, Austrian and other police units (like Scandinavians) are doing their best to use all the EU agreements to gain a foothold in countries like Bulgaria, Slovenia and Romania. Also there is a more will to cooperate with DEA: two Slovenians are to be extradicted to USA from Austria in a breakthrough decision of an Austrian court.