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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Smuggling
Smuggling of Goods – pharmaceuticals, booze/alcohol and tobacco
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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Louisiana task force seizes $7 million in drugs, weapons, arrests
Louisiana State Police task force that includes personnel from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New
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Romanian Border Police dismantle ciminal groups specializing in cigarette smuggling
The border policemen from the Territorial Service of the Suceava Border Police, under the coordination of the prosecutors from DIICOT
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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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Polish Border Guards Seize Illegal Munitions and Drugs
Officers from the SG branch in Kłodzko together with Lower Silesian policemen and officers of the Lower Silesian Customs and
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The Civil Guard dismantles an arms trafficking network for organized crime
More than 60 firearms, 4,900 metal cartridges of different calibres, counterfeit money and a marijuana plantation have been intervened, among
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Polish police and customs seize weapons, ammunition and drugs
Officers from the SG branch in Kłodzko together with Lower Silesian policemen and officers of the Lower Silesian Customs and
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CBP Intercepts $5.5 Million of Fake Gucci, Facebook and Instagram Women’s Sleepwear at LA/LB Seaport
U.S. Customs and Border Protection (CBP) officers and import specialists assigned to the Los Angeles/Long Beach Seaport seized 16,340 counterfeit
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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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Large-scale deployment of the federal police to combat commercial smuggling and commercial document forgery
Germany’s Federal police officers are currently executing search warrants on behalf of the Hanover public prosecutor in the federal states
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2.5 tonnes of waste trafficked from the Canary Islands to Africa
700 kg of electrical waste and electronic equipment was among the waste seized by the Spanish Civil Guard (Guardia Civil)
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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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Romaina Border Police intercept antique smugglers
The smuggling of cultural and historical values was prevented by officers of the Border Police and customs officers. A truck
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Spanish National Police dismantles one of the largest criminal networks dedicated to illicit arms trafficking
In the operation, carried out in 15 Spanish provinces, 21 people dedicated to the illegal sale and purchase of firearms
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Police recover ‘millions’ in stolen treasures after busting archaeological crime gang in Bulgaria
8 individuals were arrested and some 4,600 archaeological items were recovered as a result of this sting. Nicknamed Operation MEDICUS,
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More than 10,400 packs of smuggled cigarettes discovered by border police in Midia Port
The border guards from the Coast Guard, under the coordination of the prosecutor from the Prosecutor’s Office attached to the
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