The Spanish Civil Guard recovers more than a thousand stolen mobile phones prepared to be sent to Morocco
The Civil Guard, within the framework of the SHIPPING operation, have managed to discover thousands of objects of illicit origin,
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Customs and Trade
Production of fake pesticides on the rise in the EU
Operation Silver Axe VII, coordinated by Europol, took place between 25 January and 25 April 2022 and involved law enforcement
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Seven defendents introduced illegal goods worth PLN 80 million to Poland
Officers from the Border Guard and Customs and Tax Office conducted a joint investigation into illegal production, smuggling and trade
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US CBP Officers Seize nearly $2 Million in Counterfeit Diabetic Socks Destined to Loudoun County, VA
U.S. Customs and Border Protection officers at the Area Port of Norfolk-Newport News, Va., certainly do not suffer from cold
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USD 11 million in illicit medicines seized in global INTERPOL operation
Every day, advertisements for medicines invade the Internet, posted on social media networks or other websites. However, behind this slick
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Recovered more than 1,000 stolen vehicles and 230 people arrested in a global macro-operation
In Spain, agents have arrested 86 people and have seized 191 vehicles in Algeciras, Alicante, La Junquera, Madrid and Malaga
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Strengthening border security co-operation with Mediterranean Partners focus of meeting organized with Spanish National Police
A meeting of OSCE Mediterranean Points of Contact Network on Border Security and Management, organized by the Border Security and
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Transnational illicit tobacco crime groups disrupted as part of global action on illicit tobacco trade
A prominent organised crime syndicate has been dealt a heavy blow by the multi-agency Illicit Tobacco Taskforce (ITTF) after months
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The Spanish Civil Guard intervenes more than 23 tons of phytosanitary products harmful to the environment and public health
This operation, developed in coordination with EUROPOL, establishes as its main mission the fight against the irregular manufacture, distribution, trade
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Dismantled a criminal organization dedicated to the illicit trafficking of greenhouse gases
Within the framework of the “Marum” operation, carried out jointly by the Civil Guard, the Tax Agency, Europol and OLAF,
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Polish Border Guard Unit prevents the smuggling of illegal tobacco across the border using a drone
Officers from the Podlasie Border Guard Unit prevented the smuggling of illegal tobacco products transported across the border using a
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Commissioner Magnus Shares CBP Priorities and Promotes Good Governance of WCO During First Official Visit to Europe
U.S. Customs and Border Protection (CBP) Commissioner Chris Magnus reaffirmed the United States’ longstanding commitment to global customs cooperation and
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CBP Intercepts More than 400 Pounds of Narcotics Transiting the U.S. Headed for Australia and New Zealand
Since May 1, U.S. Customs and Border Protection (CBP) officers at the Port of Louisville have stopped 407 pounds of
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Successful action against international VAT fraud in trade of used cars
Supported by Eurojust, authorities in Lithuania, Hungary, Slovakia and Latvia have undertaken a successful operation against large-scale VAT fraud involving
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Mali Customs commits to strengthening the internal control function
Among the ten key factors of the WCO Revised Arusha Declaration, the Audit & Investigation factor is a priority in
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Three illegal tobacco warehouses closed in Lubuskie, Poland
Officers of the Nadodrzański Border Guard Unit and the Lubuskie National Tax Administration seized nearly 15 tons of illegal tobacco
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BOC-NAIA, PDEA Intercept HK-bound Cocaine concealed in Motorcycle Spare Parts
As part of the Bureau of Customs’ (BOC) strengthened anti-illegal drug campaign, BOC Port of NAIA and Philippine Drug Enforcement
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Spanish operation takes down police and customs officers helping ship cocaine and hashish into Europe
With the support of Europol’s European Financial and Economic Crime Centre, the Spanish Civil Guard (Guardia Civil) and National Police
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