Guardia Civil dismantles network dedicated to international marijuana trafficking
The Guardia Civil’s operation Huluxu, has dismantled in Seville an international organization dedicated to the trafficking of marijuana through transport
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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’.
CBP JFK Seized Swine Meat & Bird’s Nest
US Customs and Border Protection agriculture specialists at John F. Kennedy International Airport seized more than 20 lbs. of swine
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SEF detects 26 passengers with false documents between Christmas Day and the New Year’s Eve
The Immigration and Borders Service (SEF), Portugal, has detected, at Lisboa International Airport, between 25 December 2020 and 01 January
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UNODC and Eastern African Member States Joining Forces to Counter Financing of Terrorism and Links to Organized Crime
The Eastern Africa Police Chiefs Cooperation Organization (EAPCCO) Counter-Terrorism Centre of Excellence (CTCoE) and UNODC recently concluded a 5-day training
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Leveraging Innovation and Technology to Address 21st Century Security Challenges and Crises across the OSCE and Asian Partners for Co-operation
The OSCE held a virtual roundtable which brought together expert speakers from across the OSCE and Asian Partners for Co-operation
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EU Member States call more on Eurojust in terrorism-related cases
EU Member States and third countries increasingly call on Eurojust to coordinate counter-terrorism investigations with a cross-border dimension. The European
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CBP Officers Intercept over $1 Million in Currency Bound for Mexico
U.S. Customs and Border Protection officers seized more than $1 million in unreported currency being smuggled into Mexico at the
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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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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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