U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Fresno Police Department Vice Unit, and Fresno County District Attorney’s
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The UN’s International Organization for Migration (IOM), in cooperation with United Nations Office on Drugs and Crime (UNODC) and other
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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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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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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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Environmental crime – such as forestry crime, illegal mining and waste trafficking – is an extremely profitable criminal enterprise, generating
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A new UNODC study highlights migrants who use smuggling networks to flee their home countries are often subjected to extreme
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Ukrainian Border guards of Lutsk border guard detachment found out smuggled cigarettes in the freight train going abroad through Volodymyr-Volynskyi
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The International Organization for Migration (IOM) has opened a new sub-office and Migrant Resource Centre (MRC) in the eastern Sudanese
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A joint Australia-Malaysia operation to target maritime crime in Malaysian territorial waters in the Strait of Malacca has concluded in
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Guardia Civil, Customs Surveillance of the Tax Agency and National Police in Spain, in collaboration with the police authorities of
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The International Organization for Migration (IOM) and the Ghana Immigration Service (GIS) launched the project “Strengthening Border Security and Border
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The objective of the project, which has already trained 1,734 gendarmes, is cooperation to guarantee stability in the area and
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U.S. Customs and Border Protection is aggressively recruiting for the positions of CBP Officer, Border Patrol Agent and Air Interdiction and
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The COVID-19 pandemic impacted nearly all aspects of society, including travel to and from the U.S. In response to COVID-19,
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US Customs and Border Protection (CBP) Air and Marine Operations (AMO) agents seized 1,299 pounds (589.4 Kilos) of cocaine from
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Trafficking in human beings remains a serious threat in the EU despite progress achieved in the past years. Victims are
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The United Nations Office of Counter-Terrorism (UNOCT) and Government of the Republic of Côte d’lvoire signed a Memorandum of Understanding
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