The Central Operative Unit (, UCO) is a specialized division of the

Civil Guard Civil Guard refers to various policing organisations: Current * Civil Guard (Spain), Spanish gendarmerie * Civil Guard (Israel), Israeli volunteer police reserve * Civil Guard (Brazil), Municipal law enforcement corporations in Brazil Histori ...

Spain , image_flag = Bandera de España.svg , image_coat = Escudo de España (mazonado).svg , national_motto = ''Plus ultra'' (Latin)(English: "Further Beyond") , national_anthem = (English: "Royal March") , i ...

responsible for the investigation and prosecution of the most serious forms of

crime In ordinary language, a crime is an unlawful act punishable by a State (polity), state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definit ...

and

organized crime Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally th ...

, whether national or international, as well as support to the Territorial Units of

Judicial Police The judicial police, judiciary police, or justice police are (depending on both country and legal system) either a branch, separate police agency or type of duty performed by law enforcement structures in a country. The term judiciary police is mo ...

, that, due to lack of personnel or resources, or because the criminal field is more than one

autonomous communities eu, autonomia erkidegoa ca, comunitat autònoma gl, comunidade autónoma oc, comunautat autonòma an, comunidat autonoma ast, comunidá autónoma , alt_name = , map = , category = Autonomous administra ...

, require the support of this Unit.

Functions

The main crimes that the UCO investigates are: *

Economic crime Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud (cheque fraud, credit card frau ...

s, including

fraud In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compens ...

counterfeit money Counterfeit money is currency produced without the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or fo ...

and

smuggling Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. There are various ...

. * Drugs trafficking. *

Money laundering Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions ...

. *

Homicide Homicide occurs when a person kills another person. A homicide requires only a volitional act or omission that causes the death of another, and thus a homicide may result from accidental, reckless, or negligent acts even if there is no inten ...

s and

kidnapping In criminal law, kidnapping is the unlawful confinement of a person against their will, often including transportation/asportation. The asportation and abduction element is typically but not necessarily conducted by means of force or fear: the p ...

s. * Crimes against the

national heritage site A national heritage site is a heritage site having a value that has been registered by a governmental agency as being of national importance to the cultural heritage or history of that country. Usually such sites are listed in a heritage registe ...

s. *

Telematics Telematics is an interdisciplinary field encompassing telecommunications, vehicular technologies ( road transport, road safety, etc.), electrical engineering (sensors, instrumentation, wireless communications, etc.), and computer science (multimedi ...

crimes. * Crimes against

the environment The natural environment or natural world encompasses all living and non-living things occurring naturally, meaning in this case not artificial. The term is most often applied to the Earth or some parts of Earth. This environment encompasses t ...

, including trafficking of

endangered species An endangered species is a species that is very likely to become extinct in the near future, either worldwide or in a particular political jurisdiction. Endangered species may be at risk due to factors such as habitat loss, poaching and inv ...

. * Medicaments trafficking. * Smuggling of valuable objects. *

Arms trafficking Arms trafficking or gunrunning is the illicit trade of contraband small arms and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal trade of small a ...

, explosives smuggling and

hazardous goods Dangerous goods, abbreviated DG, are substances that when transported are a risk to health, safety, property or the environment. Certain dangerous goods that pose risks even when not being transported are known as hazardous materials ( syllabi ...

trafficking. *

Human trafficking Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extrac ...

. *

Vehicles A vehicle (from la, vehiculum) is a machine that transports people or cargo. Vehicles include wagons, bicycles, motor vehicles (motorcycles, cars, trucks, buses, mobility scooters for disabled people), railed vehicles (trains, trams), wate ...

smuggling. Also, the UCO has the duty to realize investigations ordered by a

judge A judge is a person who presides over court proceedings, either alone or as a part of a panel of judges. A judge hears all the witnesses and any other evidence presented by the barristers or solicitors of the case, assesses the credibility an ...

, a

court A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in accordance ...

or a

prosecutor A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the Civil law (legal system), civil law inquisitorial system. The prosecution is the legal party responsible for presenting the ...

Structure

* Commander of the Unit (a

Colonel Colonel (abbreviated as Col., Col or COL) is a senior military officer rank used in many countries. It is also used in some police forces and paramilitary organizations. In the 17th, 18th and 19th centuries, a colonel was typically in charge of ...

). ** Department of Technical and Operational Support. ** Department of Criminal Investigation specialized in General Delinquency. ** Department of Criminal Investigation specialized in

Economic An economy is an area of the Production (economics), production, Distribution (economics), distribution and trade, as well as Consumption (economics), consumption of Goods (economics), goods and Service (economics), services. In general, it is ...

and Technological Delinquency. ** Department of Criminal Investigation specialized in

Drug Trafficking A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insuffla ...

and

Smuggling Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. There are various ...

. ** Unit attached to the Anti-Drug Special Attorney's Office. ** Unit attached to the Anti-Corruption Special Attorney's Office. ** Teams Against Organized Crime (ECO), six teams through the country.

Important cases

* February 27, 1994. Release of Maria Àngels Feliu after 492 days kidnapped. * July 23, 2007. Arrest of Jaime Giménez Arbe (known as "The Loner") in

Figueira da Foz Figueira da Foz (), also known as Figueira for short, is a city and a municipality in the Coimbra District, in Portugal. Practically at the midpoint of the Iberian Peninsula's Atlantic coast, it is located at the mouth of the Mondego River, west ...

Portugal Portugal, officially the Portuguese Republic ( pt, República Portuguesa, links=yes ), is a country whose mainland is located on the Iberian Peninsula of Southwestern Europe, and whose territory also includes the Atlantic archipelagos of ...

. * October 27, 2009. The dismantling of a

corruption Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption m ...

plot in the

metropolitan area of Barcelona The Barcelona urban area is an urban area in Catalonia (Spain) centered on the city of Barcelona and located less than 100 km south of the border with France. With a population of over 5 million, it is the most populous urban area on the Med ...

, in the so-called "Pretoria Case", in which the mayor of

Santa Coloma de Gramanet Santa Coloma de Gramenet () informally simply known as Santa Coloma (in Spanish: Santa Coloma de Gramanet, historically also known as ''Gramenet de Besòs'') is a municipality in Catalonia, Spain. It is situated on the south-east side of the L ...

and other former public officials were arrested. * October 27, 2014. The dismantling of a

plot called "Púnica Case". * July 18, 2017. The dismantling of a

plot in the

Royal Spanish Football Federation The Royal Spanish Football Federation ( es, Real Federación Española de Fútbol; RFEF) is the governing body of football in Spain. It is based in La Ciudad del Fútbol of Las Rozas, a municipality near Madrid. It was founded on 14 October 1909 ...

.Detenidos Ángel María Villar y su hijo Gorka en una operación anticorrupción.
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References

{{Authority control National law enforcement agencies of Spain Government agencies of Spain Civil Guard (Spain)

Functions

Structure

Important cases

See also

References