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’.
Sharing advanced experience in the analysis of suspicious transactions reports (STR) and further financial investigation is the objective of an
Read moreAt an event at Tbilisi Airport, the EU and the International Organisation for Migration (IOM) donated 60 pieces of advanced
Read moreOSCE Secretary General Thomas Greminger and the Executive Director of the United Nations Office on Drugs and Crime (UNODC) Ghada
Read moreThe joint operation MINERVA 2020, led by the Spanish National Police and coordinated by the FRONTEX Agency, began last week
Read moreA new Europol-led project, funded by the European Commission will focus on strengthening the capacity of Armenia, Azerbaijan, Belarus, Georgia,
Read moreOfficers from the Nadodrzański Branch of the Border Guard and the Central Investigation Bureau of the Police, under the supervision
Read moreGerman Federal Police searched residential and business premises in four federal states on suspicion of forging documents. One of the
Read moreJudicial and law enforcement authorities in Romania, with Eurojust support and the cooperation and assistance of national authorities from several
Read moreThe United States and Paraguay concluded updating a Customs Mutual Assistance Agreement (CMAA) on Monday, replacing the prior 2002 U.S.-Paraguay CMAA. U.S.
Read moreA new Europol-led project, funded by the European Commission will focus on strengthening the capacity of Armenia, Azerbaijan, Belarus, Georgia,
Read moreNearly 20 million illicit pharmaceutical items were taken off the market in a regional operation coordinated by INTERPOL across the
Read moreA total of 31 New Zealand citizens have been removed from Australia on two charter flights, after their visas were
Read moreThe health emergency caused by the COVID-19 pandemic has brought about severe human and economic damage across the world. Governments
Read moreThe German Federal Police in Halle (Bundespolizei Halle) and the Hellenic Police (Hellenic Police, Ελληνική Αστυνομία) supported by Europol carried
Read moreFrontex, the European Border and Coast Guard Agency, is launching an operation in Montenegro, its second outside the European Union.
Read moreThe Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an
Read moreThe Mexican Army in support of the civil authorities, seized drugs and money at two events, in the state of
Read moreThe joint webinar series (online seminars) is organized by the EU-BOMCA Programme, in collaboration with OSCE, GIZ, and US INL
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