Members of an international organized crime group were detained
Border Guard Unit detained five Polish citizens, members of an international organized crime group that smuggled tobacco products from Ukraine
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Author: Tony Kingham
A Spanish company was using a complex scheme to launder the criminal profits by simulating transactions across Europe
Europol supported the Spanish authorities in targeting an organised crime group laundering millions of euros of illegal profits coming from
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Over 56 400 cultural goods seized and 67 arrests in action involving 31 countries
Despite constraints imposed by the COVID-19, the 2020 edition of the Pandora operation targeting the illicit trafficking of cultural goods
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Polish Border Guard reinforce Slovenia for increased migratory pressure on the Slovenian-Croatian border
On May 9, the Border Guard begins missions in Slovenia. The trips were organized at the request of the Ministry of
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OSCE Mediterranean Partnership discussion: Fight against transnational organized crime depends on multilateral co-operation
To maximize impact in the fight against transnational organized crime (TOC), it is essential to double-down prevention efforts and to
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US CBP Field Operations at Mid-Valley International Bridges Seizes $4.6 Million in Hard Narcotics
U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo and Anzalduas International Bridges arrested two persons
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TSA tests drone detection technology at Miami International Airport
The Transportation Security Administration (TSA) selected Miami International Airport (MIA) for its initial test of technologies that will detect, track,
Read moreUS Border Patrol, PRPD Arrest 4 Undocumented Men Smuggling 462 Pounds of Cocaine Near Cabo Rojo, Puerto Rico
US Border Patrol and the Puerto Rico Police Bureau interdicted Thursday morning a vessel, in which four men from Dominican
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About 4 tons of tobacco leaves, found hidden in a truck
Border guards at the Giurgiu Border Crossing Point found a Bulgarian citizen carrying 3,836 kilograms of tobacco leaves, hidden among sunflower
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Aeronautics Group introduces its Orbiter 4 small tactical UAS, capable of performing long-range, long-endurance maritime patrol missions
The Orbiter 4’s high-performance EO/IR and MPR payloads are ideal for maritime monitoring, gas and oil rigs protection, illegal activity
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50 foreign citizens detected at Romanian PTF Borș II and Nădlac border crossing
49 foreign nationals who were trying to cross the border illegally in Hungary, hidden in two car parks, respectively on foot, were
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INTERPOL launches app to better protect cultural heritage
An app launched by INTERPOL will help identify stolen cultural property, reduce illicit trafficking, and increase the chances of recovering
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Frontex and OSCE discuss preventing document fraud
Last week, Frontex and OSCE met online to exchange views on the prevention of document fraud in South Eastern Europe.
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Dismantled a criminal group specializing in laundering large amounts of money to other parallel criminal organizations, with links in Spain, Columbia and China
The Civil Guard, in the so-called Operation GAONA, has arrested a total of 21 people belonging to a criminal organization
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Eight citizens of Morocco and Tunisia found hidden on the axles of car dealerships
Romanian border police officers from the Nădlac II Border Crossing Point – Arad County found eight citizens from Morocco and
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US CBP Officers at Hidalgo International Bridge Arrest Local Men with over $3 Million in Heroin
U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge arrested two men, both United
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Greek Diver Recovers Cocaine Smuggled in Ship’s Hull
Hellenic Coast Guard have released a video of the detection and seizure of 46 kilos and 710 grams of cocaine
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New partnership promotes workable solution to Brexit border issues
Elandbridge, the provider of frictionless trade solution TruckPass, has announced a partnership with HABS Customs (HABS), a customs brokerage and
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