Mali Customs commits to strengthening the internal control function
Among the ten key factors of the WCO Revised Arusha Declaration, the Audit & Investigation factor is a priority in
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Customs and Trade
Three illegal tobacco warehouses closed in Lubuskie, Poland
Officers of the Nadodrzański Border Guard Unit and the Lubuskie National Tax Administration seized nearly 15 tons of illegal tobacco
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BOC-NAIA, PDEA Intercept HK-bound Cocaine concealed in Motorcycle Spare Parts
As part of the Bureau of Customs’ (BOC) strengthened anti-illegal drug campaign, BOC Port of NAIA and Philippine Drug Enforcement
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Spanish operation takes down police and customs officers helping ship cocaine and hashish into Europe
With the support of Europol’s European Financial and Economic Crime Centre, the Spanish Civil Guard (Guardia Civil) and National Police
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A network that would have defrauded more than 34 million euros of taxes falls
The Spanish Civil Guard, together with Poland’s PCBI agency (Polish Central Bureau of Investigation), has arrested seven people of Polish
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Joint Action Day Arktos 4 deals a serious blow to cross-border crime
The operation, which ended in May, was led by Frontex together with Estonia and Poland along Finland, Latvia, Lithuania, Slovakia
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US CBP Officers Seize more than $500k in Counterfeit Consumer Goods in Passenger Baggage
U.S. Customs and Border Protection officers at Washington Dulles International Airport completed the seizure on Tuesday, a seizure of counterfeit
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The illegal tobacco cutter was closed
Officers from the Operations and Investigations Department of the Border Guard in Przemyśl, together with the officers of the Silesian
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In Less than 24 Hours CBP Officers in Louisville Intercept $3.65M in Counterfeit Designer Apparel & Unapproved Medication
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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French Customs, supported by Europol, arrest criminal gang members smuggling cigarettes from Asia to Europe
French Customs (Direction générale des douanes et droits indirects), supported by Europol, arrested two suspected members of a criminal gang
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Smuggling for over one million levs was discovered during a large-scale operation conducted on the territory of Sliven
During searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of
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82 people arrested and 58 high-end vehicles recovered in a macro-operation against illicit vehicle trafficking
Agents of the Spanish National Police have arrested 82 people and recovered 58 high-end vehicles, in a macro-operation against illicit
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48 Hours, 460 Counterfeit Rolex Watches, $10.1 Million
On April 27 and 29 , U.S. Customs and Border Protection (CBP) officers in Indianapolis seized two shipments of Rolex
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Dismantled a criminal organization dedicated to the introduction of cocaine financed with tobacco smuggling
Agents of the Spanish National Police, in a joint operation with the Customs Surveillance Service of the Tax Agency, have
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They threw cigarettes out of a moving train
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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Border police and customs officers found 50,000 cigarettes among the legal goods in a truck
Border police officers at the Oryahovo border checkpoint stopped a truck moving in the direction of the Netherlands. Due to the
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They set up a “peer partnership” and were transporting Belarusian cigarettes under the peat
Polish Border Guard officers in Ostróda poviat detained 2 women and 4 men smuggling Belarusian cigarettes. The apartments and utility rooms
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$81 Million in Fake Watches Intercepted by Louisville CBP in 6 Months
Cheap, gaudy, and worthless is how you can characterize the more than 3,200 counterfeit designer watches U.S. Customs and Border
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