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
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
Read MoreNational Police agents have arrested five people in the province of Barcelona and have dismantled a criminal group allegedly dedicated
Read MoreWith the active support of Eurojust and Europol, a coordinated action has led to the dismantling of a cryptocurrency fraud
Read MoreThe Spanish Civil Guard, has proceeded to the arrest of 2 people and the seizure of 190 kilos of elvers
Read MoreIn the year 2022 (11 months) , more than 246 cases of illegal transport of waste were identified from countries
Read MoreThe SEPRONA of the Command of Las Palmas and Customs Surveillance of the Tax Agency in Las Palmas, within the
Read MoreAn investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of
Read MoreEuropol, Eurojust and the European Judicial Network publish today the 2022 edition of the SIRIUS European Union (EU) Digital Evidence
Read MoreAn investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of
Read MoreFrontex, in cooperation with European Fisheries Control Agency (EFCA) and the European Maritime Safety Agency (EMSA), has recently wrapped up
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