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Cross Border Crime

Cross Border Crime Migration News 

Your latest issue of Border Security Report has arrived

28th September 202328th September 2023 NeilWalker

Please find here your downloadable copy of the September/October 2023 issue of Border Security Report for the latest views and

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Cross Border Crime Drugs News 

Operations co-funded by the EU lead to 197 arrests in Spain

26th September 202324th September 2023 Tony Kingham cross border crime, drug trafficking

Europol has supported the Spanish National Police (Policía Nacional) in 29 investigations, co-funded by EU financial mechanism. The operations, in

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Cross Border Crime Customs and Trade Drugs News 

ABF targets Townsville in high-visibility border blitz

21st September 202318th September 2023 Tony Kingham cross border crime, port security

The Australian Border Force (ABF) staged a week of action in Townsville last week, focused on ensuring proper processes for

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Cross Border Crime News 

New Europol report shines light on multi-billion euro underground criminal economy

11th September 202311th September 2023 Tony Kingham cross border crime

Europol’s inaugural threat assessment on financial and economic crimes leverages operational insights and strategic intelligence contributed by EU Member States

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Cross Border Crime News 

US CBP officers seize over $300K at the Hidalgo International Bridge

8th August 20237th August 2023 Tony Kingham money laundering

U.S. Customs and Border Protection, Office of Field Operations at the Hidalgo International Bridge intercepted $331,660 in undeclared currency from

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Cross Border Crime News 

Spanish Civil Guard intervened more than 28 tons of food unfit for human consumption

3rd August 20231st August 2023 Tony Kingham cross border crime

The Civil Guard, in collaboration with the veterinary services of the Provincial Department of Health of the Government of Aragon,

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Cross Border Crime News 

27 food fraudsters arrested in Lithuania and Italy

18th July 202318th July 2023 Tony Kingham europol, illegal foodstuffs

A two-part investigation across several EU Member States has unveiled a criminal network who operate by reintroducing expired food into

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Cross Border Crime Drugs News 

AMO Seizes 2,776 Pounds Cocaine Found in Hidden Compartments of Two Vessels in Southern Puerto Rico

21st June 202321st June 2023 NeilWalker bordersecurity

US Customs and Border Protection (CBP) Air and Marine Operations detected and seized a load of 2,776 pounds (1,259 kilograms)

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Cross Border Crime Drugs News 

Meth in plastic pallets seized in Australia, US, Hong Kong and New Zealand

19th June 202319th June 2023 NeilWalker ABF, bordersecurity, drugsmuggling

The Australian Federal Police (AFP) has charged three men in Sydney as part of an international investigation into a Mexican

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Cross Border Crime News 

Philadelphia US CBP Officers Seize Nearly $15M in Counterfeit Currency

14th June 202313th June 2023 Tony Kingham counterfeit currency, cross border crime

Fifteen million dollars could do a lot of good, but when that currency is fake, it could ruin a lot

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Cross Border Crime News Smuggling 

Eight people investigated for the illegal traffic of more than 5,700 tons of plastic waste

13th June 202312th June 2023 Tony Kingham environmental crime

The Spanish Civil Guard, with the collaboration of Europol in the so-called Plastics operation, has investigated eight people for the

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Cross Border Crime News Organised Crime Weapons 

The Spanish National Police detains a priority fugitive for the United Kingdom belonging to the Irish Kinahan clan

9th June 20236th June 2023 Tony Kingham cross border crime, organised crime, weapon trafficking

Agents of the National Police have arrested in Mallorca a dangerous Irish fugitive member of the Kinahan clan, a priority

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Cross Border Crime News 

33 arrested as global money laundering service is shut down

5th June 20232nd June 2023 Tony Kingham cross border crime, money laundering

Authorities in Italy and Spain arrested 33 suspects in a coordinated action against a globally active money laundering criminal network.

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Cross Border Crime Migration News 

Latest Border Security Report has arrived

5th June 20235th June 2023 NeilWalker bordersecurity, cross border crime, drug trafficking, migrants, migration

Your latest issue of Border Security Report has arrived Please find here your downloadable copy of the May/June 2023 issue

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Cross Border Crime News 

Launch of new project to enhance judicial cooperation within and with the Western Balkans

16th May 202316th May 2023 Tony Kingham eurojust, judicial cooperation

The Western Balkans Criminal Justice Project – WBCJ – kicked off yesterday with a launch conference attended by high-level representatives

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Cross Border Crime News 

Eastern Partnership countries define the way forward in law enforcement cooperation with the EU 

9th May 20239th May 2023 Tony Kingham CEPOL, empact, TOPCOP

CEPOL, the other Justice and Home Affairs agencies, EU Member States, Eastern Partnership countries and the EMPACT community are all

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Cross Border Crime News 

Notorious criminal marketplace selling victim identities taken down in international operation

11th April 202311th April 2023 Tony Kingham cross border crime, cybercrime

An international operation involving the National Crime Agency has taken down one of the biggest online marketplaces selling stolen credentials

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Biometrics Cross Border Crime Maritime 

March/April 2023 Border Security Report has arrived

4th April 20234th April 2023 NeilWalker

Your latest issue of Border Security Report has arrived Please find here your downloadable copy of the March/April 2023 issue

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Recent Posts

  • US CBP officers seize methamphetamine and ammunition at the Ysleta Port of Entry
  • Your latest issue of Border Security Report has arrived
  • Curaçao Announces World’s First Pre-Flight Biometric Digital ID Verification for Contactless Border Crossing in partnership with Airside and Vision-Box
  • Operations co-funded by the EU lead to 197 arrests in Spain
  • $1 Million in Counterfeit Merchandise Seized US CBP Chicago

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