Joint operation disrupts alleged black-market dealing syndicate in Perth
Australian authorities in Western Australia have disrupted a syndicate allegedly involved in black-market dealing and trafficking of abalone. In a
Read more
Smuggling
Smuggling of Goods – pharmaceuticals, booze/alcohol and tobacco
Over 150 arrests made in 3-day operation against organised property crime
Criminals left empty-handed after thousands of vehicles checked and premises searched across 17 countries The latest actions under Operation Trivium,
Read more
Joint action of 23 European countries alongside Frontex, Interpol and Europol successfully intercepts several criminal activities
Operation Mobile 4, a two-week operation targeting multiple forms of organised property crime and fraud, has successfully concluded its November
Read more
Over $20 million of illicit cigarette sticks up in smoke
Investigations are underway following the detection and destruction of 18 million illicit cigarette sticks by the Australian Border Force (ABF).
Read more
EUBAM Rafah concludes a Training Session on the Protection of Cultural Heritage
Aimed at enhancing the Palestinian General Administration for Borders and Crossings (GABC) knowledge on cultural heritage and the European Union best practices, EUBAM
Read more
15,000 packs of cigarettes were confiscated at the northern border of Romania
October 26 this year action was carried out on the fight against cigarette smuggling in the area Around 9.40, our
Read more
Spanish National Police organizes the III Conference on the Protection and Defense of the Historical and Cultural Heritage
Spanish National Police held in Granada the “III Conference on Protection and Defense of Historical Heritage in the National Police”
Read more
Dulles US CBP Officers Seize more than $1 Million in Counterfeit Consumer Goods
Shipments with a voluminous amount of counterfeit consumer goods are usually transported in maritime cargo, so it was a bit
Read more
Frontex leads international operation against serious crime at Eastern border
Between 27 September-8 October, Frontex led an international operation to crack down on serious transnational crime at EU’s eastern land
Read more
Cultural property crime thrives throughout pandemic says new INTERPOL survey
Cultural property crime has continued unabated throughout the global COVID-19 pandemic and in some cases even surged to new heights,
Read more
The Spanish Civil Guard participates in the dismantling of an important organization dedicated to arms trafficking at the European level
The Civil Guard within the framework of the Operational Task Force (OTF) “LOS”, coordinated by EUROPOL, has participated together with
Read more
Tobacco in an abandoned bus worth nearly half a million zlotys
Officers from the Polish Border Guards revealed and secured nearly a ton of tobacco cutlets. The goods are worth nearly half
Read more
More than 36,000 packs of cigarettes were confiscated on the border with Ukraine
Last week, at the level of the Brodina Police Sector , Suceava County, an action was launched to combat cigarette smuggling, in
Read more
Border Guards catch Belarusians loading boxes of smuggled cigarettes from a parked train
Lithuanian border guards of the Criminal Intelligence and Special Purpose Units of the Pagėgiai Border Team in Kaunas, on the
Read more
US CBP Officers Seize More than $6.5 Million in Fake Currency from Russia
U.S. Customs and Border Protection officers in Philadelphia seized more than $6.5 million in counterfeit U.S. currency on Tuesday that
Read more
US CBP Officers Continue to Seize Unreported Currency and Marijuana from Travellers
It’s a gamble that many travelers continue to lose as U.S. Customs and Border Protection (CBP) officers at Baltimore Washington
Read more
On guard against illicit cigarette trade
In the evening of 8 September, officers of the Customs Service of the Republic of Moldova seized almost 2 million
Read more
In One Night Louisville US CBP Intercepted $57 Million in Designer Watches
U.S. Customs and Border Protection (CBP) officers assigned to the Port of Louisville seized 32 separate shipments containing counterfeit designer
Read more