The Spanish National Police detains a priority fugitive for the United Kingdom belonging to the Irish Kinahan clan
Agents of the National Police have arrested in Mallorca a dangerous Irish fugitive member of the Kinahan clan, a priority
Read More
Cross Border Crime
33 arrested as global money laundering service is shut down
Authorities in Italy and Spain arrested 33 suspects in a coordinated action against a globally active money laundering criminal network.
Read More
Latest Border Security Report has arrived
Your latest issue of Border Security Report has arrived Please find here your downloadable copy of the May/June 2023 issue
Read More
Launch of new project to enhance judicial cooperation within and with the Western Balkans
The Western Balkans Criminal Justice Project – WBCJ – kicked off yesterday with a launch conference attended by high-level representatives
Read More
Eastern Partnership countries define the way forward in law enforcement cooperation with the EU
CEPOL, the other Justice and Home Affairs agencies, EU Member States, Eastern Partnership countries and the EMPACT community are all
Read More
Notorious criminal marketplace selling victim identities taken down in international operation
An international operation involving the National Crime Agency has taken down one of the biggest online marketplaces selling stolen credentials
Read More
March/April 2023 Border Security Report has arrived
Your latest issue of Border Security Report has arrived Please find here your downloadable copy of the March/April 2023 issue
Read More
Network behind £70m criminal international money laundering service dismantled
Ten members of a network who laundered £70m for organised criminals have now been sentenced. The final three members of
Read More
El Centro Sector US CBP Agents Seize $746,000
El Centro Sector Border Patrol agents seized more than $746,000 in undeclared currency. At approximately 7:38 p.m., an SUV approached
Read More
The Spanish Civil Guard and the Romanian National Police carry out a joint action to fight against sexual exploitation
During the week of November 28 to December 3, the Civil Guard, in collaboration with the Romanian National Police, intensified
Read More
Eight AFIC risk analysis cells set a benchmark in Africa
Frontex together with the European Commission and representatives from eight African countries forming part of the Africa-Frontex Intelligence Community (AFIC)
Read More
Nearly 54,000 cigarettes with Bulgarian labels were seized during four checks
During an inspection of a car traveling to France, another 17,680 cigarettes with a Bulgarian excise label were found. Customs
Read More
Recovered in the port of Algeciras 24 high-end vehicles stolen in the United States
The Civil Guard and the Tax Agency, within the framework of the “American Stuff” operation, have recovered 24 vehicles stolen
Read More
More than 140,000 pieces smuggled cigarettes were detained by the Bulgarian customs officers of Kapitan Andreevo BCP
The customs officers of Kapitan Andreevo BCP discovered more than 140,000 pieces smuggled cigarettes during two inspections of vehicles entering
Read More
Bulgarian Customs officers at Lesovo BCP found a large amount of sexual stimulants and cigarettes in a car
Customs officers at Lesovo BCP found contraband 13 650 packs of sexual stimulant and 9800 cigarettes in a car with
Read More
Ukrainian currency for nearly BGN 1,000,000 was found by Bulgarian customs officer
In a hidden place of a bus, customs inspectors from the “Combating Drug Trafficking” Department at TD Customs Rousse found
Read More
Bulgarain Customs officers at Kapitan Andreevo BCP were found undeclared currency worth over BGN 670,000
In just two days, two quick proceedings were initiated according to the inventory of TD Bourgas Customs for an attempt
Read More
More than 1000 liters of illegal alcohol were seized by Bulgarian customs officers
Customs officers from the “Customs Intelligence and Investigation” Department at TD Bourgas Customs seized 1011 liters of illegal ethyl alcohol
Read More