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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Smuggling
Smuggling of Goods – pharmaceuticals, booze/alcohol and tobacco
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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Prices for people smuggling on Central and Western Mediterranean routes
Over the last three years, people smugglers have pocketed more than EUR 330 million from their criminal operations on the
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A successful conclusion to a joint operation between the Spanish National Police and Civil Guard, in collaboration with the DEA and HSI agencies of the United States
3,800 kilograms of cocaine seized in the port of Valencia in a month during the state of alarm Six containers
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Smuggling of 1,500 bundles of cigarettes between a load of sand
The Argentine National Gendarmerie seized 1,500 packets of cigarettes that were transported hidden in sand. The event took place in
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Man caught smuggling 300kg of MDMA concealed in coffee beans
A 35-year-old Melbourne man has been jailed for 10 years for attempting to possess nearly 300 kilograms of methylenedioxymethamphetamine (MDMA)
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Cash courier jailed for smuggling £12million out of the UK
A Turkish lorry driver has been jailed for smuggling over £12 million of criminal cash out of the country over
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Customs and NBI seized P25M Worth of Smuggled Food Products in Pampanga
In line with it’s mandate to eliminate fraud and curb smuggling, the Bureau of Customs (BOC) and National Bureau of
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Major Strike on International Drug Crime
Two organized criminal groups, 13 defendants – are the result of an investigation conducted by the Carpathian OSG together with
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Mexico and US Agree to Expand Checkpoints to Combat Arms Trafficking
As part of the ongoing dialogue between Mexico and the United States on advancing the bilateral strategy for stopping the
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Central Coast man charged after allegedly importing 1.6kg of ‘ice’ by post
Joint ABF/NSW Police media release: A Central Coast man has been charged after he allegedly attempted to import a large
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CBP’s New Border Wall is Being Breached Already
So far, around 194 miles of Trump’s border wall has been built and the plan is to build 450 miles
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A Record Number Of 1 346 Tonnes of Illegal Pesticides Taken Off the Market in 2020 Global Operation Silver Axe
Europol coordinated the fifth edition of operation Silver Axe which saw twice the amount of illegal products seized compared to
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Single Largest Haul Of Duty-Unpaid Cigarettes Seized
Singapore Customs arrested four men and seized more than 17,000 cartons of duty-unpaid cigarettes in an operation conducted at an
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Smuggled goods worth almost 1,400,000 lei, stopped at the eastern border
Border police officers from the Territorial Service of the Vaslui Border Police discovered this weekend, in a one-off action, smuggled
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