Lorry driver charged with attempting to smuggle migrants including alleged child sex offender
A Romanian lorry driver has been charged with attempting to smuggle migrants – including a man suspected of child sex
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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’.
International action on a billion-dollar criminal organization
An extensive Transdanubian criminal organization specializing in carousel fraud has recently been liquidated by the National Tax and Customs Office
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INTERPOL warns of organized crime threat to COVID-19 vaccines
INTERPOL has issued a global alert to law enforcement across its 194 member countries warning them to prepare for organized
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Drugs in Europe: enhancing law enforcement responses to high-risk organised crime
The 4th international drugs conference was virtually hosted by Europol this year Delegates from EU and non-EU countries and international
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422 Arrested and 4,031 Money Mules Identified in Global Crackdown on Money Laundering
Law enforcement authorities from 26 countries and Europol announce the results of the European Money Mule Action ‘EMMA 6’, a
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UNODC Strengthening Cross-Border Law Enforcement Cooperation to Prevent and Counter Violent Extremism and Terrorism in Eastern Africa
The Eastern Africa Police Chiefs Coordination Organization (EAPCCO) Regional Counter-Terrorism Centre of Excellence (CTCoE) and UNODC organized a 5-day training
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INTERPOL warns of organized crime threat to COVID-19 vaccines
INTERPOL has issued a global alert to law enforcement across its 194 member countries warning them to prepare for organized
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India Border Security Force Celebrates 56 Years Raising Day
India’s First Line of Defence, the Border Security Force, celebrates its 56th Raising Day 1st Dec 2020. The Indian BSF,
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Transnational access to electronic evidence for criminal cases: trends and latest developments within the EU and beyond
Europol, Eurojust and the European Judicial Network publish today the second annual edition of the SIRIUS EU Digital Evidence Situation
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UNODC and Saudi Arabia’s Nazaha sign $10m funding agreement for global anti-corruption law enforcement network
The Executive Director of the United Nations Office on Drugs and Crime (UNODC), Ghada Waly, and the President of Saudi
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Latest Webinar Available to Watch – Smuggling & Trade in Illicit Goods, Antiquities and Endangered Species
If you missed the recent webinar, it is now available to watch at www.border-security-report.com/illicit-goods-webinar The global trade in endangered species,
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INTERPOL marks a decade of tackling serious organized environmental crime
The last decade has seen environmental crime increase by more than 5% every year – three times faster than the
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Somalia Criminal Investigation Department Receives Equipment to Counter Trafficking in Persons and Smuggling of Migrants
UNODC recently presented two vehicles and other equipment, including smartphones and office equipment, to the anti-Trafficking in Persons Unit of
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Ukraine Border Guards Receive Technical Assistance from German Colleagues
The National Academy of the State Border Guard Service of Ukraine received new technical equipment within the framework of long-term
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New Report Finds Cross Border Criminals Leverage AI for Malicious Use
A jointly developed new report by Europol, the United Nations Interregional Crime and Justice Research Institute (UNICRI) and Trend Micro
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Ukraine Border Guards Intercept Two Drones Smuggling Cigarettes Across Border
Servicemen of the Lutsk Border Guard Detachment stopped another illegal deal to move cigarettes, according to the information obtained by
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Arrested in Tenerife for a fraud through international investments in cryptocurrencies
The fraud, committed through a Ponzi-type scam, amounts to Euros 378,750 and has affected at least 26 people. The agents
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Latest Podcast Live from the Border
In the latest of this great series of podcasts, brought to you by the OSCE Transnational Threats Department, Border Security
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