US CBP Signs Mutual Recognition Arrangement with Brazil
U.S. Customs and Border Protection (CBP) and Customs Authority Receita Federal today signed an Authorized Economic Operator (AEO) Mutual Recognition
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Customs and Trade
Counterfeit and undeclared goods, worth 4.5 million lei, found in Constanța Port
A joint team made up of border police officers from the Coast Guard and customs inspectors from the Constanta Sud
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Tobacco products and cigarette manufacturing equipment seized in international action
An action day in Belgium has led to the seizure of over 57 million cigarettes and more than 48 tons
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US CBP Officers Stop Bologna and Tramadol Smuggling Attempt
U.S. Customs and Border Protection officers assigned to the port of Santa Teresa seized 4,600 Tramadol pills and 90 pounds
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Eurojust supports action against large-scale VAT fraud to the EU
Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud
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Goods likely to be counterfeit, estimated at a value of approximately 146,000 lei
At the Romanian Călărași Border Crossing Point, a Turkish citizen who, according to the documents accompanying the goods, presented himself
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Polish Border Guards and the National Revenue Administration prevented cigarette smuggling
The incident took place on Saturday, August 20. During the inspection of a freight train going from Brześć to Małaszewicze, officers
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The Spanish Civil Guard recovers more than a thousand stolen mobile phones prepared to be sent to Morocco
The Civil Guard, within the framework of the SHIPPING operation, have managed to discover thousands of objects of illicit origin,
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Production of fake pesticides on the rise in the EU
Operation Silver Axe VII, coordinated by Europol, took place between 25 January and 25 April 2022 and involved law enforcement
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Seven defendents introduced illegal goods worth PLN 80 million to Poland
Officers from the Border Guard and Customs and Tax Office conducted a joint investigation into illegal production, smuggling and trade
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US CBP Officers Seize nearly $2 Million in Counterfeit Diabetic Socks Destined to Loudoun County, VA
U.S. Customs and Border Protection officers at the Area Port of Norfolk-Newport News, Va., certainly do not suffer from cold
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USD 11 million in illicit medicines seized in global INTERPOL operation
Every day, advertisements for medicines invade the Internet, posted on social media networks or other websites. However, behind this slick
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Recovered more than 1,000 stolen vehicles and 230 people arrested in a global macro-operation
In Spain, agents have arrested 86 people and have seized 191 vehicles in Algeciras, Alicante, La Junquera, Madrid and Malaga
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Strengthening border security co-operation with Mediterranean Partners focus of meeting organized with Spanish National Police
A meeting of OSCE Mediterranean Points of Contact Network on Border Security and Management, organized by the Border Security and
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Transnational illicit tobacco crime groups disrupted as part of global action on illicit tobacco trade
A prominent organised crime syndicate has been dealt a heavy blow by the multi-agency Illicit Tobacco Taskforce (ITTF) after months
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The Spanish Civil Guard intervenes more than 23 tons of phytosanitary products harmful to the environment and public health
This operation, developed in coordination with EUROPOL, establishes as its main mission the fight against the irregular manufacture, distribution, trade
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Dismantled a criminal organization dedicated to the illicit trafficking of greenhouse gases
Within the framework of the “Marum” operation, carried out jointly by the Civil Guard, the Tax Agency, Europol and OLAF,
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Polish Border Guard Unit prevents the smuggling of illegal tobacco across the border using a drone
Officers from the Podlasie Border Guard Unit prevented the smuggling of illegal tobacco products transported across the border using a
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