Guardia Civil dismantle criminal organization dedicated to money laundering from marijuana trafficking
The Guardia Civil and the Tax Agency have carried out Operation Monchón in which 10 people, from the same family
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Drugs
Smuggling of drugs and narcotics
Border Patrol Seizes $1.5m in Narcotics
U.S. Border Patrol Agents stopped a drug smuggling attempt near Alamogordo. Border Patrol Agents assigned to the immigration checkpoint on
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Port of San Luis CBP Officers Make Large Fentanyl Bust
U.S. Customs and Border Protection, Office of Field Operations, officers seized nearly 111 pounds of fentanyl from a United States
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Operation Tiridates seizes 360 kilogram of meths worth $180 million
The Australian Federal Police (AFP) has charged three men, including one Australian and two Malaysian nationals, following the seizure of
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CBP Officers Seize Methamphetamine Worth Over $1 Million at the Juarez Lincoln Bridge
U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Juarez Lincoln Bridge intercepted hard narcotics
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Man caught smuggling 300kg of MDMA concealed in coffee beans
A 35-year-old Melbourne man has been jailed for 10 years for attempting to possess nearly 300 kilograms of methylenedioxymethamphetamine (MDMA)
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CBSA seizes over 1,400 kilograms of suspected cannabis destined for the USA
During the COVID-19 pandemic, the Canada Border Services Agency (CBSA) remains committed to addressing risks and threats in cross-border trade
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Major Strike on International Drug Crime
Two organized criminal groups, 13 defendants – are the result of an investigation conducted by the Carpathian OSG together with
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Mexico and US Agree to Expand Checkpoints to Combat Arms Trafficking
As part of the ongoing dialogue between Mexico and the United States on advancing the bilateral strategy for stopping the
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CBP Field Operations Seizes Over $115K in Marijuana within Commercial Shipment
U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the World Trade Bridge seized marijuana with
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Guardia Civil dismantles electric scooter gang
The Guardia Civil of the Guadalajara Command, within the framework of the Operation CAFELITOS, has dismantled a criminal organization dedicated
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Cocaine worth PLN 3 billion hidden in frozen pineapple pulp
The capture of over 3.2 tonnes of cocaine-containing substance, with a black market value of about PLN 3 billion, is
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Guardia Civil dismantles criminal gang dedicated to distribution of marijuana throughout Europe
The Guardia Civil within the framework of the Operation Chonko, has detained 5 men and 3 women, all of Lithuanian
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UNODC and BNN conduct virtual Briefing on Development of Synthetic Drugs in East and Southeast Asia for Indonesian Law Enforcement Agencies
Following UNODC’s newly released report “Synthetic Drugs in East and Southeast Asia: Latest Developments and Challenges”, the UNODC Programme Office
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Cocaine-stuffed Soy Nuggets Seized by Cincinnati CBP
U.S. Customs and Border Protection (CBP) officers in Cincinnati noticed something strange about a shipment of food products transiting through
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Guardia Civil intercept sailboat with 5.1 tons of hashish
The Guardia Civil, in the course of the Operation YGARA, has arrested 19 people belonging to an international organization dedicated
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Honduras Intensifies Its Fight Against International Drug Trafficking
With the inauguration of the Combined Interagency Operations Center (CCOI) and the Airspace Sovereignty Protection Law, President Juan Orlando Hernández reassured his commitment
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Guardia Civil dismantle criminal network dedicated to money laundering from drug trafficking and arms trafficking
The Guardia Civil and the Mossos d’Esquadra, within the framework of the CÓRSICA-XINO operation carried out in Barcelona, Seville, Tarragona
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