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  • Dismantled one of the most active criminal organizations in Europe dedicated to the introduction of cocaine from South America
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Organised Crime

Organised crime is understood as ‘any serious crime with a cross-border dimension committed at or along, or which is related to, the external borders’.

Drugs News Organised Crime 

Dismantled a criminal organization that had established a bank parallel to the legal one that obtained daily profits of up to 250,000 euros

13th May 202210th May 2022 Tony Kingham drug trafficking, money laundering, organised crime

The Spanish Civil Guard, in collaboration with the Federal Criminal Police Office (BKA) and the Heilbronn Police Headquarters, Germany, have

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Human Trafficking News Organised Crime 

Migrant smuggling network in Moldova and Romania dismantled

22nd April 202220th April 2022 Tony Kingham eurojust, human trafficking, organised crime, organized crime

Eurojust has assisted the Moldovan and Romanian authorities in dismantling an organised crime group (OCG) that was involved in migrant

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News Organised Crime 

Kinahan organised crime group sanctioned by US Department of the Treasury

13th April 202212th April 2022 Tony Kingham organised crime, organized crime

 Ireland’s national police force, An Garda Síochána, launched the criminal justice initiative ‘cooperating at an international level in protecting communities

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Drugs News Organised Crime Weapons 

Seized weapons, ammunition, drugs and liquidated warehouse of illegal anabolic agents

6th April 20225th April 2022 Tony Kingham cross border crime, drug smuggling

12 detained persons, seized weapons, ammunition, machetes, drugs, anabolics and PLN 1.2 million in cash are the result of the

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News Organised Crime 

EU-funded project launched to foster operational cooperation between Europol, EU Member States and Armenia, Azerbaijan, Georgia, Moldova, and Ukraine

24th March 202223rd March 2022 Tony Kingham cross border crime, European Union, europol, organised crime, organized crime

Europol plays a central role among the Justice and Home Affairs agencies in fighting organised crime within and beyond the EU. While

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Drugs News Organised Crime Smuggling 

14 arrests for euro counterfeiting in Spain

15th March 202211th March 2022 Tony Kingham counterfeit banknotes, drug trafficking

On 1 March 2022, Europol supported the Spanish National Police (Policía Nacional) and the Spanish regional Catalan Police (Mossos d’Esquadra)

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Drugs Human Trafficking News Organised Crime Smuggling 

EU POC-Mauritania project “Only together can we face the great challenges posed by international crime”

11th March 20228th March 2022 Tony Kingham border security, cross border crime, drug trafficking, human trafficking

The Nouakchott ECI, in which the Spanish National Police works jointly with the Mauritanian, achieved in 2020 and 2021 the

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News Organised Crime 

Eurojust supports over 10 000 cases for the first time in history

4th March 20222nd March 2022 Tony Kingham cross border crime, eurojust

Eurojust supported 10 105 cross-border criminal investigations in 2021, reaching the highest number of cases since starting operations twenty years

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News Organised Crime 

Arrest in Germany of 3 suspects involved in theft of EUR 1.5 million worth of vehicles

28th February 202225th February 2022 Tony Kingham cross border crime

On 23 February, a coordinated strike between the German Police Inspectorate Emsland/Bentheim (Polizeiinspektion Emsland/Grafschaft Bentheim), the German Dortmund Police (Polizei

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News Organised Crime 

Final report on the work of JHA Agencies Network in 2021: Going green and digital

28th February 202225th February 2022 Tony Kingham frontex

Frontex has just published its final report on the work of the Justice and Home Affairs (JHA) Agencies’ Network in

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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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Drugs News Organised Crime 

Spanish National Police locates one of the 12 fugitives on the list of most wanted criminals by the United Kingdom in Spain

27th January 202224th January 2022 Tony Kingham

Agents of the National Police have arrested one of the 12 fugitives added to the list of most wanted criminals

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Customs and Trade News Organised Crime Smuggling 

Polish detention and liquidation of a criminal gang

26th January 202224th January 2022 Tony Kingham cigrarette smuggling, cross border crime, organised crime, smuggling

In connection with illegal smuggling and trade in tobacco products, without Polish excise stamps border guards detained nine people.  The

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News Organised Crime 

A Colombian citizen arrested in Brunete (Madrid), leader of the Organized Crime Group “Los Pachenca”

21st January 202221st January 2022 Tony Kingham cross border crime, drug trafficking, organised crime, organized crime

Among the facts that are imputed to the detainee, the murder of an environmental activist in April 2020 stands out

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News Organised Crime 

Spain obtains more than one million euros from Europol to fight transnational organized crime

11th January 202210th January 2022 Tony Kingham organised crime, organized crime

Spain has obtained an important source of extra financing, exceeding one million euros, in support of transnational police operations aimed

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News Organised Crime 

The Spanish Civil Guard detains in Valencia one of the biggest scammers with false investments in cryptocurrencies at the European level

6th January 20224th January 2022 Tony Kingham cross border crime, money laundering

The Spanish Civil Guard, within the framework of the “BITDROP” operation, has arrested in Valencia one of the biggest scammers

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News Organised Crime Smuggling Terrorism Weapons 

Asia: Thousands of firearms destroyed following counter-terrorism operation

4th January 20224th January 2022 Tony Kingham border security, cross border crime, terrorism, weapon trafficking

Terrorism and organized crime are invariably linked to the illicit trafficking of firearms, often across borders. A recent INTERPOL-led operation

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News Organised Crime 

Republic of Korea and Europol sign arrangement to combat cross-border serious organised crime

4th January 20224th January 2022 Tony Kingham cross border crime, europol

On 22 December, the Korean National Police Agency of the Republic of Korea and the European Union Agency for Law

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  • Integrated Biometrics Achieves MOSIP Compliance
  • Seychelles International Airport digital transformation boosts arrival processes
  • Grayshift Accelerates GrayKey Innovation for Android Devices in Mobile Device Digital Forensics
  • U.S. Coast Guard Ship in Middle East Interdicts $17 Million in Drugs
  • Dismantled one of the most active criminal organizations in Europe dedicated to the introduction of cocaine from South America

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