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Cross Border Crime

Cross Border Crime News 

Network behind £70m criminal international money laundering service dismantled

17th March 202314th March 2023 Tony Kingham money laundering

Ten members of a network who laundered £70m for organised criminals have now been sentenced. The final three members of

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Cross Border Crime News 

El Centro Sector US CBP Agents Seize $746,000

8th March 20236th March 2023 Tony Kingham cross border crime, US CBP

El Centro Sector Border Patrol agents seized more than $746,000 in undeclared currency. At approximately 7:38 p.m., an SUV approached

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Cross Border Crime News 

The Spanish Civil Guard and the Romanian National Police carry out a joint action to fight against sexual exploitation

6th March 20235th March 2023 Tony Kingham cross border crime, sex trafficking, sexual exploitation

During the week of November 28 to December 3, the Civil Guard, in collaboration with the Romanian National Police, intensified

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Cross Border Crime News 

Eight AFIC risk analysis cells set a benchmark in Africa

28th February 202327th February 2023 Tony Kingham cross border crime, frontex

Frontex together with the European Commission and representatives from eight African countries forming part of the Africa-Frontex Intelligence Community (AFIC)

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Cross Border Crime News Smuggling 

Nearly 54,000 cigarettes with Bulgarian labels were seized during four checks

27th February 202327th February 2023 Tony Kingham cigrarette smuggling, smuggling

During an inspection of a car traveling to France, another 17,680 cigarettes with a Bulgarian excise label were found. Customs

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Cross Border Crime News 

Recovered in the port of Algeciras 24 high-end vehicles stolen in the United States

24th February 202320th February 2023 Tony Kingham cross border crime, smuggling, spanish civil guard

The Civil Guard and the Tax Agency, within the framework of the “American Stuff” operation, have recovered 24 vehicles stolen

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Cross Border Crime News Smuggling 

More than 140,000 pieces smuggled cigarettes were detained by the Bulgarian customs officers of Kapitan Andreevo BCP

21st February 202320th February 2023 Tony Kingham Bulgaria, cigrarette smuggling, cross border crime

The customs officers of  Kapitan Andreevo BCP discovered more than 140,000 pieces smuggled cigarettes during two inspections of vehicles entering

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Cross Border Crime Customs and Trade News 

Bulgarian Customs officers at Lesovo BCP found a large amount of sexual stimulants and cigarettes in a car

20th February 202313th February 2023 Tony Kingham Bulgaria, cigrarette smuggling, cross border crime, sexual stimulants, smuggling

Customs officers at Lesovo BCP found contraband 13 650 packs of sexual stimulant and 9800 cigarettes in a car with

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Cross Border Crime News 

Ukrainian currency for nearly BGN 1,000,000 was found by Bulgarian customs officer

17th February 202314th February 2023 Tony Kingham Bulgaria, smuggling currency

In a hidden place of a bus, customs inspectors from the “Combating Drug Trafficking” Department at TD Customs Rousse found

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Cross Border Crime News 

Bulgarain Customs officers at Kapitan Andreevo BCP were found undeclared currency worth over BGN 670,000

14th February 202312th February 2023 Tony Kingham Bulgaria, cross border crime, undeclared currency

In just two days, two quick proceedings were initiated according to the inventory of TD Bourgas Customs for an attempt

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Cross Border Crime News Smuggling 

More than 1000 liters of illegal alcohol were seized by Bulgarian customs officers

13th February 202312th February 2023 Tony Kingham alcohol, cross border crime, smuggling

Customs officers from the “Customs Intelligence and Investigation” Department at TD Bourgas Customs seized 1011 liters of illegal ethyl alcohol

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Cross Border Crime News 

The Spanish Civil Guard participates in the dismantling of one of the main cryptocurrency exchanges used by cybercrime

8th February 20236th February 2023 Tony Kingham crypto currency, money laundering, spanish civil guard

The Bitzlato cryptocurrency exchange platform, one of the main mechanisms for money laundering through cryptocurrencies worldwide, has been dismantled This

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Cross Border Crime News 

New action against ‘Ndrangheta in Italy and Hungary

27th January 202326th January 2023 Tony Kingham cross border crime, eurojust

With the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against

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Cross Border Crime News 

Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled

26th January 202326th January 2023 Tony Kingham cross border crime, fraud

With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing

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Cross Border Crime News 

Bitzlato: senior management arrested

25th January 202325th January 2023 Tony Kingham cross border crime, crypto currency, europol, money laundering

An operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.

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Cross Border Crime News 

Eurojust supports coordinated judicial action in Romania and the Republic of Moldova against border bribery

24th January 202319th January 2023 Tony Kingham corruption, cross border crime, eurojust

Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against

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Cross Border Crime News 

US CBP Agriculture Specialists Seize Prohibited Plant, Animal Materials, Issue $18K in Penalties at Laredo Port of Entry

20th January 202317th January 2023 Tony Kingham illegal foodstuffs

As Laredo Port of Entry teemed with returning paisano traffic in order to prevent the inadvertent proliferation of pests and

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Cross Border Crime News 

US CBP Officers Seize $931K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge

19th January 202317th January 2023 Tony Kingham currency, unreported currency

U.S. Customs and Border Protection officers working at the Brownsville and Matamoros International Bridge Port of Entry seized $931,739 in

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