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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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Recent Posts

  • US CBP, Carnival Cruise Line introduces facial biometrics at Port of Jacksonville
  • Laredo Sector US CBP foils two human smuggling attempts
  • Medicines likely to be counterfeit, worth more than 370,000 euros, detected at Romanias Nădlac II border crossing
  • US CBP Catches Smuggler and 11 Noncitizens Partnership with Ohio State Highway Patrol leads to Arrest
  • Over 650,000 cigarettes hidden in the roof of a semi-trailer, discovered by Romanian border police

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