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Organised Crime

Organised crime is understood as ‘any serious crime with a cross-border dimension committed at or along, or which is related to, the external borders’.

Human Trafficking News Organised Crime 

Five members of people smuggling crime group found guilty of using refrigerated lorry to transport migrants from France

29th March 202327th March 2023 Tony Kingham cross border crime, human trafficking, migrants, organised crime

Five members of an organised crime group have been found guilty of smuggling migrants into the UK in the back

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Human Trafficking News Organised Crime 

34 home searches to destroy an organized criminal group, specialized in committing the crime of migrant trafficking

20th February 202314th February 2023 Tony Kingham human trafficking, migrants, organised crime

In 2021, an organized criminal group was formed, made up of Romanian citizens, in order to commit the crime of

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Migration News Organised Crime 

The Spanish National Police dismantles an international criminal organization that falsified residence cards

20th February 202314th February 2023 Tony Kingham Forged Documents, identity documents, Spanish National Police

Agents of the Spanish National Police dismantle an international criminal organization that falsified residence cards. Six people have been arrested in

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News Organised Crime 

Those accused of participating in an organized criminal group will stand trial

27th December 202221st December 2022 Tony Kingham cross border crime, organised crime

The District Prosecutor’s Office in Zamość, in the investigation conducted by the Polish Border Guard Post in Hrubieszów, filed an

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News Organised Crime 

Frontex coordinates large-scale operation against illicit waste trafficking across EU external borders

20th December 202219th December 2022 Tony Kingham waste trafficking

Illicit waste trafficking is a crime that brings enormous profits and comes at a relatively low risk. It is an

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News Organised Crime 

Heat is rising as European super cartel is taken down in six countries

30th November 202229th November 2022 Tony Kingham cross border crime, drug trafficking, human trafficking, organised crime

Between 8-19 November, coordinated raids were carried out across Europe and the United Arab Emirates (UAE), targeting both the command-and-control

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Drugs News Organised Crime 

44 arrested in Europe-wide crackdown against high-risk criminal network

29th November 202228th November 2022 Tony Kingham drug smuggling, drug trafficking, money laundering, organised crime

An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44

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Cross Border Crime News Organised Crime 

IOM Launches Project to Tackle Organized Crime on Lake Victoria

25th November 202224th November 2022 NeilWalker bordersecurity, crossbordercrime, iom, organisedcrime

The International Organization for Migration (IOM) has launched a sub-regional project on detecting and deterring transnational organized crime (TOC) on

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Drugs News Organised Crime 

Transnational organised criminals coerce elderly in online scams to work as drug mules

11th November 20229th November 2022 Tony Kingham drug mules, drug smuggling, drug trafficking, organised crime

Transnational and serious organised criminals are targeting the elderly in online scams to coerce the victims into working as drug

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News Organised Crime 

INTERPOL-coordinated operation combats organized crime in Asia-Pacific

7th November 20225th November 2022 Tony Kingham cross border crime, interpol, organised crime

More than 60 fugitives wanted for crimes ranging from financial crime, online gambling and drug trafficking were arrested across Asia

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Cross Border Crime News Organised Crime 

Operation Mobile 5 – Race against time

3rd November 20221st November 2022 Tony Kingham cross border crime, organised crime

Amid the Covid-19 pandemic, criminal gangs involved in car theft around Europe have focused on stripping stolen cars into parts

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News Organised Crime 

The organized crime group was broken up and two citizens of Ukraine were detained on October 4, 2022 in Łódź.  

21st October 202219th October 2022 Tony Kingham organised crime

 The detained persons, i.e. a 37-year-old woman and her 38-year-old husband, are suspected of directing and participating in a criminal

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Cross Border Crime News Organised Crime 

Qatar and Europol sign arrangement to combat cross-border serious organised crime

12th October 202210th October 2022 Tony Kingham cross border crime, europol, organised crime, organized crime

On 5 October 2022, the Ministry of Interior of the State of Qatar and the European Union Agency for Law

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News Organised Crime 

More than EUR 4 million in fake 500 euro bills seized in Spain

10th October 202210th October 2022 Tony Kingham counterfeit money, organised crime

On 21 September 2022, Europol supported the Spanish National Police (Policía Nacional) and the Spanish Regional Catalan Police (Mossos d’Esquadra)

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News Organised Crime 

32 arrests in series of actions against the Italian mafia in Spain

21st September 202220th September 2022 Tony Kingham drug smuggling, drug trafficking, mafia, money laundering, organised crime

Last week, 32 suspects tied to the Italian ‘Ndrangheta were arrested in Spain for their involvement in large-scale drug trafficking

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Drugs News Organised Crime 

Spanish authorities break into narco bank

15th September 202212th September 2022 Tony Kingham drug trafficking, money laundering, organised crime

Over EUR 4 million in cash seized from criminal network providing illicit financial services A massive international organised crime ring

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Drugs News Organised Crime 

Two kingpins of international cocaine trafficking arrested

9th September 20225th September 2022 Tony Kingham drug smuggling, drug trafficking

The Spanish Civil Guard, in collaboration with AUSTRAL-COLES with the Belgian Federal Police and the Dutch Police, within the framework

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Drugs News Organised Crime 

Dismantled a criminal organization that imported large quantities of drugs from abroad through Spanish ports

8th September 20225th September 2022 Tony Kingham drug trafficking, organised crime, organized crime

In a joint operation of the Spanish Civil Guard, the National Police and the Tax Agency, a criminal organization dedicated

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