BOC Zamboanga Seizes Smuggled Cigarettes Worth Php 10.8 Million
The Bureau of Customs-Port of Zamboanga through the Customs Intelligence and Investigation Service (CIIS) and Enforcement and Security Service (ESS)
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Smuggling
Smuggling of Goods – pharmaceuticals, booze/alcohol and tobacco
Operation STOP: the WCO operation hits hard the illegal trafficking linked to COVID-19
The World Customs Organization (WCO) and its Members have successfully run a global emergency operation called “STOP” against illegal trafficking
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Africa could gain $89 billion annually by curbing illicit financial flows
UNCTAD’s Economic Development in Africa Report 2020 says stopping illicit capital flight could almost cut in half the annual financing
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CBP Seizes Nearly $143K in Prohibited Bongs
Customs and Border Protection officers seized nearly $143,000 in smoking bongs in an air cargo shipment at Washington Dulles International
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EU, UNODC, and UNICRI jointly launch project to prevent and combat corruption and money laundering in Libya
The European Union, in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the United Nations Interregional
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BORDER SECURITY REPORT – COVID-19, Technology Innovations and Privacy Trade-Offs
2020 like 9/11 will be one of those seminal moments, OK a whole year is a long moment, but you
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166 arrested in international crackdown against crime in Southeast Europe
A total of 34 countries teamed up last week to combat organised and serious international crime originating from Southeast Europe
Read MoreA criminal group dedicated to trafficking hashish on jet skis dismantled in Marbella
Agents of the National Police have dismantled, with the collaboration of the Local Police of Marbella, a criminal group dedicated
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Customs arrests Malaysian tobacco smuggling syndicate
Three Malaysian nationals arrested for trying to smuggle millions of cigarettes into New Zealand. The men, all aged in their
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157 Kilograms of Drugs and Smuggled Goods Seized at Border Crossings to Europe by Customs Enforcement Teams
In the operations carried out consecutively by the Ministry of Commerce Edirne Customs Enforcement Smuggling and Intelligence Directorate, in addition
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Customs Port of CDO Intercepts Smuggled Cigarettes
The Port of Cagayan de Oro through the Customs Intelligence and Investigation Service (CIIS) seized smuggled cigarettes with estimated value
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Man charged as part of joint agency investigation into drug and firearm importations
A man has been charged as part of a joint-agency investigation into the alleged importation of illegal firearm parts and
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BOC Port of Clark uncovers Php1.1-M worth of Kush Marijuana concealed inside imported Coffee packs
The Port of Clark remains consistent in its mandate to protect the country’s borders against the entry of restricted goods
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No safe market for fakes: 21 countries target illegal goods in Europe-wide sting
Nearly 28 million counterfeit and illegal goods including 27 million facemasks were seized Europe-wide operation Aphrodite has brought together 21
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MICP Apprehends Smuggled Medicines Declared as PPE
As the Bureau of Customs (BOC) continues its campaign to protect the country’s borders from the entry of illegal and
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Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Virtual assets use innovative technology to swiftly transfer value around the world and have many potential benefits, including making payments
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Organized criminal group for processing and distribution of excise goods without excise labels uncovered
Officers of the Romanian General Directorate of Border Police uncovered an organized criminal group for processing and distribution of excise
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ICA Officers Seize More than 53,000 Sachets of Chewing Tobacco Smuggled in Five Bowser Lorries
Officers from the Immigration & Checkpoints Authority (ICA) directed two arriving Malaysia-registered bowser lorries for further checks at Tuas Checkpoint.
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