Money Laundering and the Illegal Wildlife Trade
Report by the Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, an inter-governmental body setting
Read MoreReport by the Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, an inter-governmental body setting
Read MoreMore than USD 40 million worth of potentially dangerous fake food and drink was seized in the latest Operation Opson,
Read MoreA 52 year-old Chinese national appeared in the Perth Magistrates court today charged over his alleged role in an elaborate
Read MoreThe smuggling of over 18 tons of dried tobacco with a value of nearly PLN 9.5 million was thwarted, 13
Read MoreU.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge cargo facility discovered 7,645 pounds
Read MoreWith the impact of COVID-19 on cross border traffic, there has never been a greater need reimagine the way our
Read MoreCOVID-19: a new trend in pharmaceutical crime Running from 1 February to 1 April 2020, the operation coincided with the
Read MoreEuropol and INTERPOL coordinated operation OPSON 2020 which targeted trafficking of counterfeit and substandard food and beverages. The ninth operation of
Read MoreU.S. Customs and Border Protection, Air and Marine Operations (AMO) agents, along with their partners, worked two early morning migrant
Read MoreU.S. Border Patrol agents assigned to the Laredo North Station averted a narcotics smuggling attempt in Laredo. The incident occurred
Read MoreYou can download your copy of the July/August issue of Border Security Report at www.border-security-report.com/BSR. In this issue: Money Laundering
Read MoreNEC and SITA have announced a global partnership to develop market leading solutions that enable a secure walk-through travel experience
Read MoreSharing advanced experience in the analysis of suspicious transactions reports (STR) and further financial investigation is the objective of an
Read MoreThe COVID-19 pandemic has impacted almost every aspect of contemporary life. Border security is no exception. Agencies are looking urgently
Read MoreIdentifying effective ways to improve the prosecution of human traffickers is the focus of the 20th high-level OSCE Alliance Conference
Read More84 Malian nationals – 73 men, 7 women, 2 boys and 2 girls – made it home from Algeria, thanks to the International Organization
Read MoreRio Grande Valley Border Patrol agents foiled five separate drug smuggling attempts that led to the seizure of more than
Read MoreAt an event at Tbilisi Airport, the EU and the International Organisation for Migration (IOM) donated 60 pieces of advanced
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