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smuggling

Customs and Trade News Smuggling 

Joint Action Day Arktos 4 deals a serious blow to cross-border crime

10th June 20226th June 2022 Tony Kingham cross border crime, smuggling

The operation, which ended in May, was led by Frontex together with Estonia and Poland along Finland, Latvia, Lithuania, Slovakia

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Customs and Trade News 

In Less than 24 Hours CBP Officers in Louisville Intercept $3.65M in Counterfeit Designer Apparel & Unapproved Medication

27th May 202223rd May 2022 Tony Kingham counterfeit goods, smuggling

In 24 hours, U.S. Customs and Border Protection (CBP) officers in Louisville have seized a myriad of items: counterfeit driver’s

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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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News Smuggling 

Many items of cultural and historical value were seized during an operation by GDNP officers

27th May 202223rd May 2022 Tony Kingham cultural heritage, cultural heritage trafficking, smuggling

Action were carried out by employees of the Cultural and Historical Values ​​Department at the GDNP. A 45-year-old man was detained

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Customs and Trade News Smuggling 

Smuggling for over one million levs was discovered during a large-scale operation conducted on the territory of Sliven

26th May 202223rd May 2022 Tony Kingham cigrarette smuggling, cross border crime, money laundering, organised crime, smuggling

During searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of

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Features 

Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling

16th May 202212th May 2022 NeilWalker bordermanagement, bordersecurity, migrantsmuggling, money laundering, smuggling, terrorism

The latest FATF Report focuses on the financial component of migrant smuggling: the nature of the money laundering and terrorist

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Customs and Trade News 

They threw cigarettes out of a moving train

28th April 202226th April 2022 Tony Kingham cigrarette smuggling, smuggling

Officers from the Border Guard Post in Terespol monitored the passage of a freight train that entered Poland from Belarus. It

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Customs and Trade News 

Two men, who transported a significant amount of contraband cigarettes, were detained on the territory of ODMVR – Plovdiv, Bulgaria

8th April 20225th April 2022 Tony Kingham cigrarette smuggling, smuggling

The operation against the illegal distribution of cigarettes without paid excise duty was carried out yesterday by employees of the

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News 

Your latest issue of Border Security Report has arrived

29th March 202229th March 2022 NeilWalker biometrics, bordersecurity, drugs, drugsmuggling, maritimesecurity, migration, smuggling, trafficking, wildlifecrime

Download your copy of the March/April 2022 issue of Border Security Report for the latest views and news.Download now –

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Drugs News Smuggling 

Dismantled a network dedicated to the manufacture and trafficking of doping substances at the national level for athletes

18th March 202216th March 2022 Tony Kingham counterfeit drugs, cross border crime, doping, smuggling

Agents of the Spanish Civil Guard, in a joint operation with the National Police, have dismantled a criminal organization dedicated,

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News Smuggling 

Caribbean AMO Agents Seize Aircraft Tied to Smuggling Activities

11th March 202211th March 2022 NeilWalker bordersecurity, smuggling, USCBP

U.S. Customs and Border Protection, Air and Marine Operations (AMO) agents seized an aircraft suspected of having been used for

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News Smuggling Wildlife Trafficking 

Two men sentenced after attempting to smuggle live lizards from Australia to the United States

9th March 20229th March 2022 NeilWalker ABF, bordersecurity, smuggling, wildlifetrafficking

Two men have been sentenced for wilfully and knowingly transporting native lizards from Australia to the United States (US). The

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Customs and Trade News Smuggling 

US CBP Again Prevents Multiple Bologna Smuggling Schemes

9th March 20228th March 2022 Tony Kingham counterfeit goods, smuggling

U.S. Customs and Border Protection Agriculture Specialists assigned to the Bridge of the Americas and Santa Teresa border crossings seized

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Customs and Trade News 

With EUBAM’s Assistance, Libyan and Italian Customs Agencies Renew Cooperation

8th March 20227th March 2022 Tony Kingham border security, customs, smuggling

Under the auspices of the European Union Border Assistance Mission (EUBAM), key members of the Libyan Customs Authority (LCA) visited Rome on a study

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News Smuggling 

Border Patrol, FURA Intercept Vessel with over $300K in Bulk Cash

4th March 20224th March 2022 NeilWalker bordersecurity, smuggling, USBorderPatrol, USCBP

US. Border Patrol and Puerto Rico Police Joint Forces for Rapid Action (FURA, for its Spanish acronym) agents intercepted Wednesday

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Customs and Trade News Smuggling 

Smuggled cigarettes transported by drone

25th February 202223rd February 2022 Tony Kingham cigrarette smuggling, drone, smuggling

Romanian Border guards on a border surveillance mission, noticed, in the direction of Porumbești spotted a drone carrying a package. Following

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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 

56 thousand packets of cigarettes seized

17th February 202214th February 2022 Tony Kingham cigrarette smuggling, smuggling

On Wednesday evening, officers of the Criminal Intelligence and Special Purpose Divisions of the Lithuanian Pagėgiai Border Guard of the

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Recent Posts

  • 44 foreign citizens hidden in three vehicles, detected at Romanian Nădlac II crossing
  • A freighter with 4,500 kilos of cocaine intercepted in the eastern Canary Islands and its 15 crew members arrested
  • More than 22 tons of hashish camouflaged inside fake tomatoes bound for France seized
  • ClanTect has launched a fully mobile Human Presence Detection System (or Heart-Beat Detector) for mobile vehicle check points
  • During two January days (28-29), seven helpers in organizing illegal border crossings were detained

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