Network behind £70m criminal international money laundering service dismantled
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
El Centro Sector US CBP Agents Seize $746,000
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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The Spanish Civil Guard and the Romanian National Police carry out a joint action to fight against 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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Eight AFIC risk analysis cells set a benchmark in Africa
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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Nearly 54,000 cigarettes with Bulgarian labels were seized during four checks
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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Recovered in the port of Algeciras 24 high-end vehicles stolen in the United States
The Civil Guard and the Tax Agency, within the framework of the “American Stuff” operation, have recovered 24 vehicles stolen
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More than 140,000 pieces smuggled cigarettes were detained by the Bulgarian customs officers of Kapitan Andreevo BCP
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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Bulgarian Customs officers at Lesovo BCP found a large amount of sexual stimulants and cigarettes in a car
Customs officers at Lesovo BCP found contraband 13 650 packs of sexual stimulant and 9800 cigarettes in a car with
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Ukrainian currency for nearly BGN 1,000,000 was found by Bulgarian customs officer
In a hidden place of a bus, customs inspectors from the “Combating Drug Trafficking” Department at TD Customs Rousse found
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Bulgarain Customs officers at Kapitan Andreevo BCP were found undeclared currency worth over BGN 670,000
In just two days, two quick proceedings were initiated according to the inventory of TD Bourgas Customs for an attempt
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More than 1000 liters of illegal alcohol were seized by Bulgarian customs officers
Customs officers from the “Customs Intelligence and Investigation” Department at TD Bourgas Customs seized 1011 liters of illegal ethyl alcohol
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The Spanish Civil Guard participates in the dismantling of one of the main cryptocurrency exchanges used by cybercrime
The Bitzlato cryptocurrency exchange platform, one of the main mechanisms for money laundering through cryptocurrencies worldwide, has been dismantled This
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New action against ‘Ndrangheta in Italy and Hungary
With the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against
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Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled
With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing
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Bitzlato: senior management arrested
An operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.
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Eurojust supports coordinated judicial action in Romania and the Republic of Moldova against border bribery
Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against
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US CBP Agriculture Specialists Seize Prohibited Plant, Animal Materials, Issue $18K in Penalties at Laredo Port of Entry
As Laredo Port of Entry teemed with returning paisano traffic in order to prevent the inadvertent proliferation of pests and
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US CBP Officers Seize $931K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge
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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