Cross-Border VAT Fraudsters Busted in Portugal
The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an
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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’.
Mexican Army seize drugs worth 85 million Pesos and more than 45,500 US dollars in the state of Baja California
The Mexican Army in support of the civil authorities, seized drugs and money at two events, in the state of
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BOMCA shares EU’s best practices in providing coordinated response to the COVID-19 pandemic in the area of border management
The joint webinar series (online seminars) is organized by the EU-BOMCA Programme, in collaboration with OSCE, GIZ, and US INL
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Cross-Border VAT Fraudsters Busted in Portugal: 6 Arrests and 32 Indictments
The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an
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Criminals are infiltrating Africa’s booming mobile money industry
The fast growing sector has been linked to human trafficking, money laundering and the global drug trade, among other crimes.
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Counterfeit Currencies Worth Millions Prevented from Entering EU Economy
In June 2020, Europol supported two separate operations, which led to the dismantling of two illegal print shops for currency
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International VAT-fraud with sale of sugar and cooking oil in Hungary unravelled
In an operation in Hungary, Austria, the Czech Republic, Slovakia and Serbia, coordinated by Eurojust and supported by Europol, Hungarian
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US CBP Detains Chinese Shipment of Suspected Forced Labour Products Made with Human Hair
U.S. Customs and Border Protection (CBP) officers at the Port of New York/Newark detained a shipment of products/accessories suspected to
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CBP San Juan Field Operations confiscate 260 kilos of cocaine hidden inside a trailer on board the ferry
United States Customs and Border Protection (CBP) Field Operations seized on Friday 573 pounds (260 kilos) of cocaine inside a
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CTED publishes paper about COVID-19 and counter-terrorism
The United Nations Security Council Counter-Terrorism Committee Executive Directorate (CTED) published a new paper about “The impact of the COVID-19
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UNODC World Drug Report 2020: Global drug use rising; while COVID-19 has far reaching impact on global drug markets
Around 269 million people used drugs worldwide in 2018, which is 30 per cent more than in 2009, while over
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On global anti-drug trafficking day INTERPOL and WCO highlight the pandemic’s multiplying effect on illicit activities
INTERPOL and the World Customs Organization (WCO) have reaffirmed their commitment to aligning police and customs efforts in the fight
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New Report on Money Laundering and the Illegal Wildlife Trade
The illegal wildlife trade is a major transnational organised crime, which generates billions of criminal proceeds each year. The Financial
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The US’s TSA Administrator David Pekoske presented his new objectives intended to guide the agency and its workforce over the next two years on managing new global security risks to safeguard all modes of transportation.
The “Administrator’s Intent 2.0,” addresses tangible security threats across seven broad categories: insider risk, surface transportation, checkpoint strategies, workforce support,
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Border representatives of Kyrgyzstan and Uzbekistan meet to discuss direction
A meeting of the border representatives of the Kyrgyz Republic in the Batken direction and the border representatives of the
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Border Security and Migration Challenges in South East Europe – webinar now available to watch
Despite the recent lockdowns of many countries borders, during the Coronavirus pandemic, illegal migration, human trafficking and smuggling continues to
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A triangle of vulnerability – Changing patterns of illicit trafficking off the Swahili coast
A triangle of vulnerability for illicit trafficking is emerging as a key geographic space along Africa’s eastern seaboard – the
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Europol publishes the new EU Terrorism Situation and Trend Report 2020
Report features facts, figures and trends regarding terrorist attacks and arrests in the EU in 2019 Terrorists’ ultimate goal is
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