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smuggling

Customs and Trade News Smuggling 

Gunfire to detain Ukrainian national caught smuggling cigarettes at northern border

17th March 202314th March 2023 Tony Kingham cigrarette smuggling, smuggling

On the 1st March, border police officers noticed four people carrying bulky parcels from the border line to the interior

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Customs and Trade News Smuggling 

Smuggled sexual stimulants seized by Bulgarian customs officers at Danube Bridge

9th March 20237th March 2023 Tony Kingham sexual stimulants, smuggling

Over 9500 boxes of smuggled sexual stimulants, transported to Germany, were detained by customs officers from Rousse Customs. On 1/3/23

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Customs and Trade News Smuggling 

Over 7.6 million. filters for cigarettes detained by Bulgarian customs officers

7th March 20237th March 2023 Tony Kingham cross border crime, smuggling

ustoms officers of Rousse Customs Territorial Directorate prevented the smuggling of over 7. 6 million cigarette filters.On 28.02.2023. at 07:00

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Customs and Trade News Smuggling 

Bulgarian Customs inspectors from “Anti Drug Trafficking – Rousse” discovered a stash with over 57,000 cigarettes in a passenger van

6th March 20235th March 2023 Tony Kingham Bulgaria, cigrarette smuggling, smuggling

During a customs inspection of a passenger minibus, officers from the “Anti Drug Trafficking – Rousse” Sector in the TD

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News Smuggling 

Ukrainian currency worth nearly BGN 400 000 was found in the walls of a minibus by customs officers

2nd March 202327th February 2023 Tony Kingham smuggling, smuggling cash

Customs officers at Lesovo BCP found undeclared 7 840 000 Ukrainian hryvnias with a leva equivalent of nearly 400 000

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Cross Border Crime News Smuggling 

Nearly 54,000 cigarettes with Bulgarian labels were seized during four checks

27th February 202327th February 2023 Tony Kingham cigrarette smuggling, smuggling

During an inspection of a car traveling to France, another 17,680 cigarettes with a Bulgarian excise label were found. Customs

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News Smuggling 

For Third Straight Year, Animal Product Contraband Hit Record Levels at LA/LB Seaport

24th February 202320th February 2023 Tony Kingham contraband foodstuffs, smuggling

2022 marked the busiest year ever for  U.S. Customs and Border Protection (CBP) Agriculture Specialists at the LA/LB Seaport, America’s largest

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Cross Border Crime News 

Recovered in the port of Algeciras 24 high-end vehicles stolen in the United States

24th February 202320th February 2023 Tony Kingham cross border crime, smuggling, spanish civil guard

The Civil Guard and the Tax Agency, within the framework of the “American Stuff” operation, have recovered 24 vehicles stolen

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News Smuggling 

Traffickers smuggling tobacco from Belarus busted in Poland

23rd February 202320th February 2023 Tony Kingham cigrarette smuggling, cross border crime, smuggling

Europol supported the Polish Border Guard (Straż Graniczna), the Police Central Bureau of Investigation (Centralne Biuro Śledcze Policji) and the

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Cross Border Crime Customs and Trade News 

Bulgarian Customs officers at Lesovo BCP found a large amount of sexual stimulants and cigarettes in a car

20th February 202313th February 2023 Tony Kingham Bulgaria, cigrarette smuggling, cross border crime, sexual stimulants, smuggling

Customs officers at Lesovo BCP found contraband 13 650 packs of sexual stimulant and 9800 cigarettes in a car with

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Features 

Amotekun and Nigeria Border Security

16th February 202314th February 2023 NeilWalker bordersecurity, drugs, nigeria, smuggling, trafficking, WAANSA

By Martin Igwe, The Director Media & Advocacy, West African Action Network on Small Arms (WAANSA Nigeria) Western Nigeria security

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Cross Border Crime News Smuggling 

More than 1000 liters of illegal alcohol were seized by Bulgarian customs officers

13th February 202312th February 2023 Tony Kingham alcohol, cross border crime, smuggling

Customs officers from the “Customs Intelligence and Investigation” Department at TD Bourgas Customs seized 1011 liters of illegal ethyl alcohol

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Features News 

Current Border Security-Related Activities in South East Europe

8th February 20238th February 2023 NeilWalker bordersecurity, crossbordercrime, OSCE, smuggling, thb, trafficking

By Paul Martin, Senior Police Adviser (Transnational Threats), Public Safety and Community Outreach DepartmentOSCE – Mission to Skopje With its

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Customs and Trade Drugs News 

Sildenafil Jelly and Pills Seized by Cincinnati CBP Over 5 Days 28,600 Pills 700 Jelly Packs Worth More Than $866K

29th December 202221st December 2022 Tony Kingham counterfeit drugs, smuggling

On December 4, 5 and 9, US CBP officers seized three shipments of improperly imported Sildenafil pills and jelly transiting

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Customs and Trade Smuggling 

Man jailed after more than three million cigarettes seized

23rd December 202221st December 2022 Tony Kingham ABF, Australian Border Force, cigrarette smuggling, customs, smuggling

​A man who orchestrated a huge importation of illegal tobacco from the Middle East to Melbourne has been sentenced to two

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News 

71,000 euros hidden under a seat were found by customs officials in the area of Danube Bridge

16th December 202214th December 2022 Tony Kingham cross border crime, smuggling, undeclared cash

The customs officers from TD Customs Rousse found nearly 71,000 euros hidden by the driver under a seat in a

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Customs and Trade News Smuggling 

Undeclared gold and silver ornaments worth nearly BGN 74,000 were discovered by the customs officers of the Kapitan Andreevo, Bulgaria

13th December 202212th December 2022 Tony Kingham cross border crime, customs evasion, smuggling

Over half a kilogram of gold and nearly 3 kilograms of silver ornaments were found by the customs officials of

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News Smuggling 

61 arrested for smuggling migrants to the EU via Belarus and Russia

12th December 202212th December 2022 NeilWalker bordersecurity, europol, human smuggling, humantrafficking, smuggling

The criminal network, composed mainly of Syrian and Turkish nationals, arranged the entire trip of Iraqi migrants from Baghdad to

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