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organized crime

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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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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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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Customs and Trade News Organised Crime Smuggling 

French Customs, supported by Europol, arrest criminal gang members smuggling cigarettes from Asia to Europe

27th May 202226th May 2022 Tony Kingham cigrarette smuggling, organised crime, organized crime, smuggling

French Customs (Direction générale des douanes et droits indirects), supported by Europol, arrested two suspected members of a criminal gang

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Drugs News 

Aborted the merger of the two most important criminal organizations in Campo de Gibraltar and Seville

5th May 20223rd May 2022 Tony Kingham cross border crime, drug smuggling, drug trafficking, organised crime, organized crime

Spanish Civil Guard agents, in a joint operation with the Spanish National Police, have dismantled the merger of the two

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Human Trafficking News Organised Crime 

Migrant smuggling network in Moldova and Romania dismantled

22nd April 202220th April 2022 Tony Kingham eurojust, human trafficking, organised crime, organized crime

Eurojust has assisted the Moldovan and Romanian authorities in dismantling an organised crime group (OCG) that was involved in migrant

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News Organised Crime 

Kinahan organised crime group sanctioned by US Department of the Treasury

13th April 202212th April 2022 Tony Kingham organised crime, organized crime

 Ireland’s national police force, An Garda Síochána, launched the criminal justice initiative ‘cooperating at an international level in protecting communities

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News Organised Crime 

EU-funded project launched to foster operational cooperation between Europol, EU Member States and Armenia, Azerbaijan, Georgia, Moldova, and Ukraine

24th March 202223rd March 2022 Tony Kingham cross border crime, European Union, europol, organised crime, organized crime

Europol plays a central role among the Justice and Home Affairs agencies in fighting organised crime within and beyond the EU. While

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Customs and Trade News Organised Crime Smuggling 

Eighteen members of an organized crime gang were arrested, and 6 million cigarettes seized

24th February 202221st February 2022 Tony Kingham cigrarette smuggling, organised crime, organized crime, smuggling

Polish officials arrested 18 members of an organized crime group and seizured of 6 million cigarettes. The securing of two

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Customs and Trade News Smuggling 

Organized criminal group specializing in cigarette smuggling, dismantled by border guards

28th January 202224th January 2022 Tony Kingham cigrarette smuggling, organised crime, organized crime, smuggling, tobacco smuggling

On January 22 this year, the Romanian Directorate for the Investigation of Organized Crime – Iaşi Territorial Service, together with

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News Organised Crime 

A Colombian citizen arrested in Brunete (Madrid), leader of the Organized Crime Group “Los Pachenca”

21st January 202221st January 2022 Tony Kingham cross border crime, drug trafficking, organised crime, organized crime

Among the facts that are imputed to the detainee, the murder of an environmental activist in April 2020 stands out

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News Organised Crime 

Spain obtains more than one million euros from Europol to fight transnational organized crime

11th January 202210th January 2022 Tony Kingham organised crime, organized crime

Spain has obtained an important source of extra financing, exceeding one million euros, in support of transnational police operations aimed

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Human Trafficking News Organised Crime 

Five detained for participating in organized crime group to help illegal migrants in the country

24th November 202122nd November 2021 Tony Kingham border security, human trafficking, organised crime, organized crime

The five men were detained in the Bulgarian capital. It was established that they were members of an organized criminal group

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News Organised Crime Smuggling 

23 home searches in the counties of Galați, Iași and Suceava counties for the destructuring of a tobacco smuggling network

22nd November 202117th November 2021 Tony Kingham cross border crime, organised crime, organized crime, smuggling

In the autumn of 2020, several people formed an organized criminal group, specializing in smuggling cigarettes from Ukraine, smuggled into

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Human Trafficking News Organised Crime 

Multiple Criminal Migrants Arrested by RGV Border Patrol Agents

4th November 20213rd November 2021 Tony Kingham cross border crime, human trafficking, organised crime, organized crime

Rio Grande Valley Sector Border Patrol (RGV) agents arrested a Mara-Salvatrucha (MS-13) gang member, a Gulf Cartel (CDG) member, a

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News Organised Crime 

OSCE-organized training courses further strengthen operational criminal intelligence analysis in South-Eastern Europe

20th October 202118th October 2021 Tony Kingham cross border crime, organised crime, organized crime, OSCE

The OSCE’s Strategic Police Matters Unit, in co-operation with six OSCE field operations in South-Eastern Europe and the Shortest Path

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News Organised Crime 

Gabon authorities open first criminal intelligence analytical unit with INTERPOL support

19th October 202118th October 2021 Tony Kingham cross border crime, interpol, organised crime, organized crime

On Friday 1 October, Seraphin Ibouanga, Director of Cabinet of the Interior Minister in Gabon, presided over the inaugural ceremony

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Organised Crime 

Police coup against the Italian mafia with the arrest of 106 people for laundering more than ten million euros from computer scams

23rd September 202121st September 2021 Tony Kingham cross border crime, organised crime, organized crime

They operated from the south of Tenerife and laundered money for different Italian mafia clans, such as Casamonica, Camorra napolitana,

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