Azeri elite agrees to hand over £4 million
A Politically Exposed Person has agreed to surrender £4m which was transferred via the Azerbaijan Laundromat money laundering scheme. London-based
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Month: July 2021
11 migrants crossed the Danube in an inflatable boat
Border guards from the Moldova Veche Border Police Sector – ITPF Timisoara found eleven foreign nationals from Egypt, Turkey and
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On the Belarusian-Lithuanian border, border guards used weapons on an unmanned motorized paraglider
On the night of June 29, in the area of the village of Subbotniki, Ivye District, a border guard unit
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Dismantled an organization specialized in the manufacture and fraudulent commercialization of tobacco between Spain and Portugal
A total of 59 records have been made in Portugal and four in Spain, in which more than eleven tons
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The Spanish maritime safety and rescue body SASEMAR is operating the CAMCOPTER® S-100 for maritime surveillance over the coming months
The Remotely Piloted Aircraft System (RPAS) service is delivered by the European Maritime Safety Agency (EMSA). Stationed in Finisterre in
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Joint Action Day Arktos – 6.7 mln illegal cigarettes, 2.6 tonnes of tobacco seized
Within just 10 days, law enforcement and customs officers from seven countries, EU agencies and international organisations managed to disrupt
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Lithuanian SBGS officials detained another 150 illegal migrants
Most of the 150 illegal migrants have already applied for asylum in Lithuania. All foreigners will be tested for COVID-19
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Frontex provides support for Lithuania, Latvia at their borders with Belarus
Frontex, the European Border and Coast Guard Agency, is deploying European border guard teams to Lithuania and Latvia to support
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WTTC Economic Trends Report reveals COVID-19’s dramatic impact on Travel & Tourism around the world
Asia Pacific was the region hit hardest by the COVID-19 pandemic according to the new annual Economic Trends Report from
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Cigarettes smuggled through the Bug River, Poland
Border Guard officers noticed two people near the Bug border river. In the forest complex located close to the state border,
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Seven foreign citizens detected by the Romanian border guards
Border police officers from the Borș Border Police Sector found seven citizens from Morocco, Libya and Algeria who tried to
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Increase in seizures prompts warning to potential importers of products containing cannabis
The Australian Border Force (ABF) is warning those attempting to import products containing cannabis or cannabidiol (CBD) oil their items
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An international gang has been broken up
Officers from the Carpathian Border Guard Unit, CBŚP, together with the Spanish services of the Policia National and Guardia Civil,
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9 arrested in Moldova and France for €2 million immigration fraud
In the early hours of 28 June, some hundred officers from the French National Gendarmerie (Gendarmerie Nationale) and the Moldovan
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ASEAN, Australia launch Project Portcullis 2021 to tackle illicit tobacco
This month, the Association of Southeast Asian Nations (ASEAN) and Australia established Project Portcullis 2021, the ASEAN-Australia Task Force on
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Lithuania Have Declared an Emergency Situation Due to Increasing Migrant Flows from Belarus
Due to illegal migration, the government declared a state-wide emergency at a meeting on Friday. The Minister of the Interior Agnė
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Long-term investigation via Eurojust culminates in arrest of 38 Albanian drug smugglers
In a major operation, coordinated via Eurojust, 38 suspects belonging to a large-scale drug smuggling network have been arrested by
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50 migrants, hidden in the refrigerated trailer of a truck
Border guards at the Romanian Nadlac Border Crossing Point found 50 Afro-Asian citizens trying to cross the state border illegally,
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