2.5 tonnes of waste trafficked from the Canary Islands to Africa
700 kg of electrical waste and electronic equipment was among the waste seized by the Spanish Civil Guard (Guardia Civil)
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smuggling
New Report on Money Laundering and the Illegal Wildlife Trade
The illegal wildlife trade is a major transnational organised crime, which generates billions of criminal proceeds each year. The Financial
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Romaina Border Police intercept antique smugglers
The smuggling of cultural and historical values was prevented by officers of the Border Police and customs officers. A truck
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Police recover ‘millions’ in stolen treasures after busting archaeological crime gang in Bulgaria
8 individuals were arrested and some 4,600 archaeological items were recovered as a result of this sting. Nicknamed Operation MEDICUS,
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Human Traffickers and Illegal Migramts Apprehended by Hungarian Police
A Ukrainian man driving a car, registered in Poland, was stopped by police in Siklós, who inspected the car which
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More than 10,400 packs of smuggled cigarettes discovered by border police in Midia Port
The border guards from the Coast Guard, under the coordination of the prosecutor from the Prosecutor’s Office attached to the
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Smuggling of 1,500 bundles of cigarettes between a load of sand
The Argentine National Gendarmerie seized 1,500 packets of cigarettes that were transported hidden in sand. The event took place in
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Man caught smuggling 300kg of MDMA concealed in coffee beans
A 35-year-old Melbourne man has been jailed for 10 years for attempting to possess nearly 300 kilograms of methylenedioxymethamphetamine (MDMA)
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Now live – Live from the Border Episode 2 – Mr Ghenadie Astrahan, Border Police of Moldova
Now live – Live from the Border Episode 2 – Mr Ghenadie Astrahan, Border Police of Moldova In this episode,
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Cash courier jailed for smuggling £12million out of the UK
A Turkish lorry driver has been jailed for smuggling over £12 million of criminal cash out of the country over
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Customs and NBI seized P25M Worth of Smuggled Food Products in Pampanga
In line with it’s mandate to eliminate fraud and curb smuggling, the Bureau of Customs (BOC) and National Bureau of
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Mexico and US Agree to Expand Checkpoints to Combat Arms Trafficking
As part of the ongoing dialogue between Mexico and the United States on advancing the bilateral strategy for stopping the
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A Record Number Of 1 346 Tonnes of Illegal Pesticides Taken Off the Market in 2020 Global Operation Silver Axe
Europol coordinated the fifth edition of operation Silver Axe which saw twice the amount of illegal products seized compared to
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Single Largest Haul Of Duty-Unpaid Cigarettes Seized
Singapore Customs arrested four men and seized more than 17,000 cartons of duty-unpaid cigarettes in an operation conducted at an
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Smuggled goods worth almost 1,400,000 lei, stopped at the eastern border
Border police officers from the Territorial Service of the Vaslui Border Police discovered this weekend, in a one-off action, smuggled
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New Report: Migrant Smugglers and Human Traffickers to Become More Ruthless and Clandestine
New report of the European Migrant Smuggling Centre (EMSC) at Europol looks back at the operations supported in 2019 and the intelligence gathered to draw the possible evolution of these crime areas in the upcoming months. A clear outlook of the potential developments would prepare a more effective response to these life-threatening criminal activities.
Read more€5 Million To Tighten Border Security in Ghana
The four-year-project aims at improving border management and security in Ghana, by reducing irregular migration, human trafficking, the smuggling of
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