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organised crime

Human Trafficking News Organised Crime 

34 home searches to destroy an organized criminal group, specialized in committing the crime of migrant trafficking

20th February 202314th February 2023 Tony Kingham human trafficking, migrants, organised crime

In 2021, an organized criminal group was formed, made up of Romanian citizens, in order to commit the crime of

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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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News Organised Crime 

Heat is rising as European super cartel is taken down in six countries

30th November 202229th November 2022 Tony Kingham cross border crime, drug trafficking, human trafficking, organised crime

Between 8-19 November, coordinated raids were carried out across Europe and the United Arab Emirates (UAE), targeting both the command-and-control

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Drugs News Organised Crime 

44 arrested in Europe-wide crackdown against high-risk criminal network

29th November 202228th November 2022 Tony Kingham drug smuggling, drug trafficking, money laundering, organised crime

An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44

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Drugs News Organised Crime 

Transnational organised criminals coerce elderly in online scams to work as drug mules

11th November 20229th November 2022 Tony Kingham drug mules, drug smuggling, drug trafficking, organised crime

Transnational and serious organised criminals are targeting the elderly in online scams to coerce the victims into working as drug

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News Organised Crime 

INTERPOL-coordinated operation combats organized crime in Asia-Pacific

7th November 20225th November 2022 Tony Kingham cross border crime, interpol, organised crime

More than 60 fugitives wanted for crimes ranging from financial crime, online gambling and drug trafficking were arrested across Asia

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Cross Border Crime News Organised Crime 

Operation Mobile 5 – Race against time

3rd November 20221st November 2022 Tony Kingham cross border crime, organised crime

Amid the Covid-19 pandemic, criminal gangs involved in car theft around Europe have focused on stripping stolen cars into parts

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News Organised Crime 

The organized crime group was broken up and two citizens of Ukraine were detained on October 4, 2022 in Łódź.  

21st October 202219th October 2022 Tony Kingham organised crime

 The detained persons, i.e. a 37-year-old woman and her 38-year-old husband, are suspected of directing and participating in a criminal

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Human Trafficking News 

US CBP and Law Enforcement Collaboration Leads to 250 Arrests in the RGV

18th October 202217th October 2022 Tony Kingham human trafficking, organised crime

Rio Grande Valley Sector (RGV) Border Patrol agents with state and local law enforcement departments interdicted seven smuggling events leading

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Cross Border Crime News Organised Crime 

Qatar and Europol sign arrangement to combat cross-border serious organised crime

12th October 202210th October 2022 Tony Kingham cross border crime, europol, organised crime, organized crime

On 5 October 2022, the Ministry of Interior of the State of Qatar and the European Union Agency for Law

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News Organised Crime 

More than EUR 4 million in fake 500 euro bills seized in Spain

10th October 202210th October 2022 Tony Kingham counterfeit money, organised crime

On 21 September 2022, Europol supported the Spanish National Police (Policía Nacional) and the Spanish Regional Catalan Police (Mossos d’Esquadra)

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News Organised Crime 

32 arrests in series of actions against the Italian mafia in Spain

21st September 202220th September 2022 Tony Kingham drug smuggling, drug trafficking, mafia, money laundering, organised crime

Last week, 32 suspects tied to the Italian ‘Ndrangheta were arrested in Spain for their involvement in large-scale drug trafficking

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Drugs News Organised Crime 

Spanish authorities break into narco bank

15th September 202212th September 2022 Tony Kingham drug trafficking, money laundering, organised crime

Over EUR 4 million in cash seized from criminal network providing illicit financial services A massive international organised crime ring

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Drugs News Organised Crime 

Dismantled a criminal organization that imported large quantities of drugs from abroad through Spanish ports

8th September 20225th September 2022 Tony Kingham drug trafficking, organised crime, organized crime

In a joint operation of the Spanish Civil Guard, the National Police and the Tax Agency, a criminal organization dedicated

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Cross Border Crime News Organised Crime 

Cryptocurrencies key to tackling organised crime – Europol and Basel Institute on Governance

7th September 20225th September 2022 Tony Kingham crypto currency, organised crime

As cryptocurrency use expands into practically every country and sector, so does its abuse to commit new forms of crime

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News Organised Crime 

Over EUR 4 million seized from Italian organised crime

29th June 202228th June 2022 Tony Kingham eurojust, mafia, money laundering, organised crime, organized crime

Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of

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Human Trafficking News Organised Crime 

Eurojust assists Romania and UK in dismantling human trafficking network

15th June 202214th June 2022 Tony Kingham human trafficking, organised crime

With support from Eurojust, authorities in Romania and the United Kingdom have taken action against an organised crime group (OCG)

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Customs and Trade News Organised Crime 

A network that would have defrauded more than 34 million euros of taxes falls

14th June 202214th June 2022 Tony Kingham cross border crime, fraud, organised crime

The Spanish Civil Guard, together with Poland’s PCBI agency (Polish Central Bureau of Investigation), has arrested seven people of Polish

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