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
Read moreTen members of a network who laundered £70m for organised criminals have now been sentenced. The final three members of
Read moreEl Centro Sector Border Patrol agents seized more than $746,000 in undeclared currency. At approximately 7:38 p.m., an SUV approached
Read moreDuring the week of November 28 to December 3, the Civil Guard, in collaboration with the Romanian National Police, intensified
Read moreFrontex together with the European Commission and representatives from eight African countries forming part of the Africa-Frontex Intelligence Community (AFIC)
Read moreDuring an inspection of a car traveling to France, another 17,680 cigarettes with a Bulgarian excise label were found. Customs
Read moreThe Civil Guard and the Tax Agency, within the framework of the “American Stuff” operation, have recovered 24 vehicles stolen
Read moreThe customs officers of Kapitan Andreevo BCP discovered more than 140,000 pieces smuggled cigarettes during two inspections of vehicles entering
Read moreCustoms officers at Lesovo BCP found contraband 13 650 packs of sexual stimulant and 9800 cigarettes in a car with
Read moreIn a hidden place of a bus, customs inspectors from the “Combating Drug Trafficking” Department at TD Customs Rousse found
Read moreIn just two days, two quick proceedings were initiated according to the inventory of TD Bourgas Customs for an attempt
Read moreCustoms officers from the “Customs Intelligence and Investigation” Department at TD Bourgas Customs seized 1011 liters of illegal ethyl alcohol
Read moreThe Bitzlato cryptocurrency exchange platform, one of the main mechanisms for money laundering through cryptocurrencies worldwide, has been dismantled This
Read moreWith the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against
Read moreWith the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing
Read moreAn operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.
Read moreSupported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against
Read moreAs Laredo Port of Entry teemed with returning paisano traffic in order to prevent the inadvertent proliferation of pests and
Read moreU.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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