1,320 kilograms of tobacco leaves packed in 32 bags, discovered by Romanian border police
The Romanian border police discovered hidden in the cargo compartment, 32 bags loaded with 1320 kilograms of tobacco leaves, which
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Customs and Trade
Man in preventive detention for transporting a truck full of 12 million contraband cigarettes
Following the criminal investigation activities carried out by border police officers from the IGPF and the prosecutors of the Directorate
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Mozambique Supreme Court makes inroads in the fight against wildlife crimes
In recent years, crimes related to wildlife and the environment have rapidly expanded in the whole Southern African region. Organized
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More than 350,000 cigarettes were seized by the customs officials from TD Customs Rousse
During a joint inspection, customs officers and border police found undeclared 11,700 boxes (234,000 pieces) of cigarettes with a Bulgarian
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Norfolk, US CBP Officers Seize $130k in Counterfeit Goods, Including Infant and Children’s Products
U.S. Customs and Border Protection officers at the Area Port of Norfolk-Newport News, Va., seized more than $130,000 in counterfeit
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New threat assessment of global illicit trade in rhino horn finds exploitation by criminal groups
A disturbing new threat assessment of the global illicit trade in rhino horn has found criminal groups exploiting stockpile systems
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Gunshots during a smuggling operation. Cigarettes worth 70,000 lei confiscated near the Tisa river
On October 21, border police officers on the state border surveillance mission observed, on the Romanian bank of the Tisa
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Suspect arrested in the Netherlands for circumventing EU trade sanctions against Russia
With the support of Europol’s European Financial and Economic Crime Centre, the Dutch Fiscal Information and Investigation Service (FIOD) arrested
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Italian operation takes down corrupt port workers facilitating ‘Ndrangheta drug trafficking activities
With the support of Europol and Eurojust, the Italian Financial Corps (Guardia di Finanza) has dismantled a criminal network which
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Another detention for tobacco and fuel smuggling and corruption
Officers from the Border Guard Post in Ustka, in the Kętrzyn poviat, detained another person involved in smuggling cigarettes and
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CBP Signs Global Entry Agreement with Dominican Republic
U.S. Customs and Border Protection Deputy Commissioner Troy Miller and Dominican Republic Minister of Foreign Affairs Roberto Álvarez signed a
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US CBP Signs Mutual Recognition Arrangement with Brazil
U.S. Customs and Border Protection (CBP) and Customs Authority Receita Federal today signed an Authorized Economic Operator (AEO) Mutual Recognition
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Counterfeit and undeclared goods, worth 4.5 million lei, found in Constanța Port
A joint team made up of border police officers from the Coast Guard and customs inspectors from the Constanta Sud
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Tobacco products and cigarette manufacturing equipment seized in international action
An action day in Belgium has led to the seizure of over 57 million cigarettes and more than 48 tons
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US CBP Officers Stop Bologna and Tramadol Smuggling Attempt
U.S. Customs and Border Protection officers assigned to the port of Santa Teresa seized 4,600 Tramadol pills and 90 pounds
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Eurojust supports action against large-scale VAT fraud to the EU
Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud
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Goods likely to be counterfeit, estimated at a value of approximately 146,000 lei
At the Romanian Călărași Border Crossing Point, a Turkish citizen who, according to the documents accompanying the goods, presented himself
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Polish Border Guards and the National Revenue Administration prevented cigarette smuggling
The incident took place on Saturday, August 20. During the inspection of a freight train going from Brześć to Małaszewicze, officers
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