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cross border crime

Cross Border Crime News 

New action against ‘Ndrangheta in Italy and Hungary

27th January 202326th January 2023 Tony Kingham cross border crime, eurojust

With the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against

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Cross Border Crime News 

Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled

26th January 202326th January 2023 Tony Kingham cross border crime, fraud

With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing

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News Wanted 

Outstanding results for the 2022 EU Most Wanted campaign

26th January 202326th January 2023 Tony Kingham cross border crime, europol, fugitives, most wanted

From September 2022 to January 2023, the European Network of Fugitive Active Search Teams (ENFAST), supported by Europol, ran the

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Cross Border Crime News 

Bitzlato: senior management arrested

25th January 202325th January 2023 Tony Kingham cross border crime, crypto currency, europol, money laundering

An operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.

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Cross Border Crime News 

Eurojust supports coordinated judicial action in Romania and the Republic of Moldova against border bribery

24th January 202319th January 2023 Tony Kingham corruption, cross border crime, eurojust

Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against

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Cross Border Crime News 

Dismantled criminal organization dedicated to international trafficking of hazardous waste to African countries from the island of Gran Canaria

10th January 20239th January 2023 Tony Kingham border security, cross border crime, hazardous waste

The SEPRONA of the Command of Las Palmas and Customs Surveillance of the Tax Agency in Las Palmas, within the

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Cross Border Crime News 

Heavy fireworks off the market for safer holidays

6th January 20233rd January 2023 Tony Kingham cross border crime, illegal fireworks

An investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of

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Cross Border Crime News 

SIRIUS Digital Evidence Situation Report shows strong increase in requests for support

5th January 20233rd January 2023 Tony Kingham cross border crime, sirius, SIRIUS Digital Evidence

Europol, Eurojust and the European Judicial Network publish today the 2022 edition of the SIRIUS European Union (EU) Digital Evidence

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News Organised Crime 

Those accused of participating in an organized criminal group will stand trial

27th December 202221st December 2022 Tony Kingham cross border crime, organised crime

The District Prosecutor’s Office in Zamość, in the investigation conducted by the Polish Border Guard Post in Hrubieszów, filed an

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Customs and Trade News Smuggling 

Over half a million cigarettes were seized by police during special operations in Haskovsko and Pernik

22nd December 202221st December 2022 Tony Kingham cigrarette smuggling, cross border crime

More than 502,000 pieces of excise-free tobacco products were seized by police officers from the ODMVR – Haskovo during an

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Cross Border Crime News 

Heavy fireworks off the market for safer holidays

21st December 202221st December 2022 Tony Kingham cross border crime

An investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of

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Drugs News 

Mexican cartels bringing drug expertise to the EU, new report finds

16th December 202214th December 2022 Tony Kingham border security, cross border crime, drug trafficking

Europol and the United States Drug Enforcement Administration (DEA) today issued a joint analysis report shedding light on the involvement of Mexican

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News 

71,000 euros hidden under a seat were found by customs officials in the area of Danube Bridge

16th December 202214th December 2022 Tony Kingham cross border crime, smuggling, undeclared cash

The customs officers from TD Customs Rousse found nearly 71,000 euros hidden by the driver under a seat in a

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Cross Border Crime News 

Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme

15th December 202214th December 2022 Tony Kingham cross border crime, europol, fraud

Europol has been actively supporting the European Public Prosecutor’s Office (EPPO) in its investigation into the biggest cross-border VAT fraud

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Cross Border Crime News 

Magnitsky case money launderer arrested in Spain

15th December 202214th December 2022 Tony Kingham cross border crime, europol, money laundering

With the support of Europol and Eurojust, the Spanish authorities have taken action against a criminal gang laundering dirty money

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Customs and Trade News Smuggling 

Undeclared gold and silver ornaments worth nearly BGN 74,000 were discovered by the customs officers of the Kapitan Andreevo, Bulgaria

13th December 202212th December 2022 Tony Kingham cross border crime, customs evasion, smuggling

Over half a kilogram of gold and nearly 3 kilograms of silver ornaments were found by the customs officials of

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Cross Border Crime News 

2,469 money mules arrested in worldwide crackdown against money laundering

6th December 20226th December 2022 Tony Kingham cross border crime, money laundering

Law enforcement from 25 countries, supported by Europol, Eurojust, INTERPOL and the European Banking Federation (EBF) have joined forces to

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Cross Border Crime News 

41 arrests for selling potentially dangerous horse meat

5th December 20224th December 2022 Tony Kingham cross border crime

The operation, developed jointly by Europol and the Spanish Civil Guard (Guardia Civil) targeted the illegal sale of horse meat

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