Members of an international organized crime group were detained
Border Guard Unit detained five Polish citizens, members of an international organized crime group that smuggled tobacco products from Ukraine
Read MoreBorder Guard Unit detained five Polish citizens, members of an international organized crime group that smuggled tobacco products from Ukraine
Read MoreTo maximize impact in the fight against transnational organized crime (TOC), it is essential to double-down prevention efforts and to
Read MoreIn a new major operation against international drug trafficking and money laundering, Eurojust and Europol have supported the competent Italian
Read MoreOrganised Crime Squad detectives have charged a man in Sydney as part of ongoing investigations into the alleged importation of
Read MoreThree people of Moldovan nationality have been arrested in the Spain, who, through the use of sophisticated electronic means, identified
Read MoreThe activities were carried out in 3 cities. The investigation in the case is supervised by the District Prosecutor’s Office
Read MoreAn international law enforcement operation involving the Netherlands, Poland and Europol has resulted in the arrest of 30 members of
Read MoreSecretary of Homeland Security Alejandro N. Mayorkas today announced a new counter-network targeting operation focused on transnational criminal organizations affiliated with the smuggling of migrants. “Transnational criminal organizations put profit over human life, with devastating
Read MoreDrug trafficking, illegal immigration, exploitation of prostitution, money laundering, romantic and computer scams, for a total of almost one hundred
Read MoreThe European Commission is presenting a new EU Strategy to tackle Organised Crime, focusing on boosting law enforcement and judicial
Read MoreOperation Trivium XIV sees 17 countries target mobile criminal groups using the EU’s road infrastructure Between 13 and 16 April
Read MoreToday, Europol publishes the European Union (EU) Serious and Organised Crime Threat Assessment, the EU SOCTA 2021. The SOCTA, published
Read More17 people arrested in Gioia Tauro (Reggio Calabria) held for mafia-type criminal association, including international drug trafficking in large quantities
Read MoreFive members of a Polish organised crime group have been jailed for the importation and supply of nearly £1million worth
Read MoreAgents of the Spanish National Police and the Italian Carabinieri Corps, in a joint operation, have dismantled a criminal organization
Read MoreOfficers from the facility in Hrebenne, acting on the order of the District Prosecutor’s Office in Zamość, arrested seven members
Read MoreThe Global Initiative’s new report ‘The global illicit economy: Trajectories of transnational organized crime’ gives a graphic illustration of how
Read MoreAn Afghan criminal gang suspected of planning to smuggle migrants to the UK in small boats has been dismantled, following
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