ICE HSI Orlando, HSI Guatemala seize aircraft, cocaine
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) seized 2,107 kilograms of cocaine and a Gulfstream III (GIII)
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Smuggling
Smuggling of Goods – pharmaceuticals, booze/alcohol and tobacco
The smuggling of archaeological monuments was prevented
The smuggling of over 460 archaeological relics was prevented at the crossing in Hrebenne by officers from the Bug River
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£15 million of cocaine seized by Border Force at London Gateway
Cocaine worth more than £15 million has been seized by Border Force officers at London Gateway after it was found
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A yacht loaded with more than 4,300 kilos of hashish heading for Europe intercepted in waters near the Calpe marina
Six people arrested thanks to the coordination of the air and ground resources deployed by the three institutions The traffickers
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Operation Opson IX Takes 320 Tonnes of Dangerous Dairy Products Off Market
Europol and INTERPOL coordinated operation OPSON 2020 which targeted trafficking of counterfeit and substandard food and beverages. The ninth operation
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Another criminal group is broken
The indictment against 10 members of an organized criminal group dealing in smuggling of tobacco products ends the investigation conducted
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Food fraud in times of COVID-19
More than USD 40 million worth of potentially dangerous fake food and drink was seized in the latest Operation Opson,
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ABF stub out Chinese cigarette smuggling operation
A 52 year-old Chinese national appeared in the Perth Magistrates court today charged over his alleged role in an elaborate
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Smuggling worth millions frustrated
The smuggling of over 18 tons of dried tobacco with a value of nearly PLN 9.5 million was thwarted, 13
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Nearly 20 million illicit pharmaceutical items were taken off the market in a regional operation coordinated by INTERPOL across the Middle East and North Africa
COVID-19: a new trend in pharmaceutical crime Running from 1 February to 1 April 2020, the operation coincided with the
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320 tonnes of potentially dangerous dairy products taken off the market in operation OPSON IX targeting food fraud
Europol and INTERPOL coordinated operation OPSON 2020 which targeted trafficking of counterfeit and substandard food and beverages. The ninth operation of
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OSCE and UN Office on Drugs and Crime sign 2020-2022 joint action plan
OSCE Secretary General Thomas Greminger and the Executive Director of the United Nations Office on Drugs and Crime (UNODC) Ghada
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Buffalo CBP Officers Seize $207,500 of Unreported Currency Concealed inside the Cab of Commercial Truck
U.S. Customs and Border Protection (CBP) officers at the Lewiston Bridge seized $207,500 in unreported currency. CBP officers inspected a
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Largest Ever Bust of Euro Banknote Counterfeits (Possibly)
The criminal network dismantled in Italy produced 25% of all counterfeit euro banknotes in circulation Law enforcement authorities from Italy,
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28 bird traffickers netting €1 million per year arrested in Spain
The Spanish Civil Guard’s Environment Protection Service (Guardia Civil – SEPRONA), together with the Portuguese Republican National Guard (Guarda Nacional
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UNODC Study sheds light on hidden crime of firearms trafficking
Pistols are the world’s most seized type of firearm, making up around 39 per cent of the total number of
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CBP Finds 300 Pieces of Counterfeit Merchandise worth over $350,000
One shipment that arrived at the Express Consignment Operations mail facility in Louisville could have rivaled any person’s clothing wishlist.
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One of the largest criminal networks in Madrid dedicated to the importation of heroin and the cultivation and export of marijuana dismantled
A total of 46 arrests have been made and 30 searches have been carried out in country houses, warehouses and
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