Sunday, September 27, 2020

Latest:

Man charged as part of joint agency investigation into drug and firearm importations
International Sting Against Dark Web Vendors Leads to 179 Arrests
BOC Port of Clark uncovers Php1.1-M worth of Kush Marijuana concealed inside imported Coffee packs
No safe market for fakes: 21 countries target illegal goods in Europe-wide sting
Joint NCA and Police Scotland operation leads to £100m cocaine seizure in Dover

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Smuggling

Smuggling of Goods – pharmaceuticals, booze/alcohol and tobacco

Cross Border Crime Smuggling

Man charged as part of joint agency investigation into drug and firearm importations

25th September 202024th September 2020 NeilWalker cooperation, cross border crime, drug smuggling, smallarms

A man has been charged as part of a joint-agency investigation into the alleged importation of illegal firearm parts and

Smuggling

BOC Port of Clark uncovers Php1.1-M worth of Kush Marijuana concealed inside imported Coffee packs

25th September 202022nd September 2020 NeilWalker drug smuggling, drugs

The Port of Clark remains consistent in its mandate to protect the country’s borders against the entry of restricted goods

News Smuggling

No safe market for fakes: 21 countries target illegal goods in Europe-wide sting

25th September 202025th September 2020 Tony Kingham counterfeit, europol, smuggling

Nearly 28 million counterfeit and illegal goods including 27 million facemasks were seized Europe-wide operation Aphrodite has brought together 21

Smuggling

MICP Apprehends Smuggled Medicines Declared as PPE

24th September 202022nd September 2020 NeilWalker customs, illicit goods, smuggling

As the Bureau of Customs (BOC) continues its campaign to protect the country’s borders from the entry of illegal and

Smuggling

Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing

24th September 202022nd September 2020 NeilWalker arms smuggling, humantrafficking, money laundering, terrorist financing

Virtual assets use innovative technology to swiftly transfer value around the world and have many potential benefits, including making payments

Cross Border Crime Smuggling

Organized criminal group for processing and distribution of excise goods without excise labels uncovered

23rd September 202021st September 2020 NeilWalker illicit goods, smuggling

Officers of the Romanian General Directorate of Border Police uncovered an organized criminal group for processing and distribution of excise

Smuggling

ICA Officers Seize More than 53,000 Sachets of Chewing Tobacco Smuggled in Five Bowser Lorries

23rd September 202021st September 2020 NeilWalker illicit goods, smuggling

Officers from the Immigration & Checkpoints Authority (ICA) directed two arriving Malaysia-registered bowser lorries for further checks at Tuas Checkpoint.