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currency

Cross Border Crime News 

US CBP Officers Seize $931K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge

19th January 202317th January 2023 Tony Kingham currency, unreported currency

U.S. Customs and Border Protection officers working at the Brownsville and Matamoros International Bridge Port of Entry seized $931,739 in

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News One to watch Smuggling 

US CBP in San Juan Finds an Additional $300K in Undeclared Currency Concealed in a Sink destined for the Dominican Republic on the Ferry

23rd April 202122nd April 2021 Tony Kingham currency, smuggling, smuggling currency

U.S. Customs and Border Protection (CBP) Officers seized an additional $300K from the same cargo truck where they had found

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News Organised Crime 

Euro Counterfeit Ring That Circulated Fake Banknotes from Italy to Spain Busted

10th August 202010th August 2020 Tony Kingham counterfeit banknotes, currency, europol

The Spanish National Police (Policía Nacional), with support from Europol arrested seven individuals and dismantled a criminal network suspected of

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Events

Critical Infrastructure Protection and Resilience North America
Critical Infrastructure Protection and Resilience North America
7 Mar 23
Baton Rouge
World Border Security Congress
World Border Security Congress
25 Apr 23
Skopje
Critical Infrastructure Protection and Resilience Europe
Critical Infrastructure Protection and Resilience Europe
26 Sep 23
Bucharest

Recent Posts

  • 44 foreign citizens hidden in three vehicles, detected at Romanian Nădlac II crossing
  • A freighter with 4,500 kilos of cocaine intercepted in the eastern Canary Islands and its 15 crew members arrested
  • More than 22 tons of hashish camouflaged inside fake tomatoes bound for France seized
  • ClanTect has launched a fully mobile Human Presence Detection System (or Heart-Beat Detector) for mobile vehicle check points
  • During two January days (28-29), seven helpers in organizing illegal border crossings were detained

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  • World Security Index

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