Almost 14 tons of contraband tobacco, worth over 1.5 million lei, discovered in a truck
Romanian border police discovered, following a check carried out on a truck, the amount of 13,860 kg of shredded tobacco,
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Smuggling
Smuggling of Goods – pharmaceuticals, booze/alcohol and tobacco
BOC-NAIA, DENR Get Conviction of Illegal Wildlife Traders
The Bureau of Customs-Port of NAIA (BOC-NAIA) and the Department of Environment and Natural Resources (DENR) secured the conviction of
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BOC seizes P228-M worth of smuggled imported sugar
The Bureau of Customs (BOC) on Monday seized 76 containers of refined sugar worth P228 million from Thailand after the
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Frontex releases its risk analysis for 2022/2023
Frontex is releasing the Frontex Risk Analysis for 2022/2023, a comprehensive report presenting the situation at the EU’s external borders
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CBP Seizes Vehicle Smuggled from Mexico into Puerto Rico
U.S. Customs and Border Protection (CBP) Officers and Homeland Security Investigations (HSI) seized a vehicle that was smuggled into the
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US CBP Officers Stop Bologna and Tramadol Smuggling Attempt
U.S. Customs and Border Protection officers assigned to the port of Santa Teresa seized 4,600 Tramadol pills and 90 pounds
Read MoreHSI announces crackdown on firearms, ammunition smuggling to Haiti, the Caribbean
Homeland Security Investigations (HSI) Miami announced efforts to curb the increased flow of weapons, weapon parts and ammunition to Haiti
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Boat Drivers and Smuggling Networks: New UNODC Research Questions Assumptions about Smuggling of Migrants by Sea
In the final months of 2020, when the world was still reeling from the effects of the COVID-19 pandemic, thousands
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Transnational crime threats faced by Africa focus of INTERPOL
From human and drug trafficking to terrorism and cybercrime, the range of security challenges faced by Africa is the focus
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ABF discover smuggling of 7,000 litres of popular Korean alcohol
A man already serving a term of imprisonment for importing illicit tobacco into Australia has been fined $20,000 today in
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Joint Action Day Arktos 4 deals a serious blow to cross-border crime
The operation, which ended in May, was led by Frontex together with Estonia and Poland along Finland, Latvia, Lithuania, Slovakia
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Specialized operation of the CDCOC to counteract the trafficking of cultural and historical values
During a specialized police operation of the CDCOC, a deal with cultural and historical values was stopped. Four men were detained
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The illegal tobacco cutter was closed
Officers from the Operations and Investigations Department of the Border Guard in Przemyśl, together with the officers of the Silesian
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French Customs, supported by Europol, arrest criminal gang members smuggling cigarettes from Asia to Europe
French Customs (Direction générale des douanes et droits indirects), supported by Europol, arrested two suspected members of a criminal gang
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Many items of cultural and historical value were seized during an operation by GDNP officers
Action were carried out by employees of the Cultural and Historical Values Department at the GDNP. A 45-year-old man was detained
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Smuggling for over one million levs was discovered during a large-scale operation conducted on the territory of Sliven
During searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of
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10 tons of waste stopped at the Romanian border
The Bihor border guards carried out an inspection on a vehicle consisting of a tractor and a semi-trailer, driven by
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Seized the largest find of nationally protected dissected animals and one of the largest in Europe
A person has been investigated for the crimes of smuggling and another related to the protection of flora and fauna
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