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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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cross border crime

Drugs News 

Aborted the merger of the two most important criminal organizations in Campo de Gibraltar and Seville

5th May 20223rd May 2022 Tony Kingham cross border crime, drug smuggling, drug trafficking, organised crime, organized crime

Spanish Civil Guard agents, in a joint operation with the Spanish National Police, have dismantled the merger of the two

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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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News 

Spanish National Police detain three members of a traveling group specialized in the commission of home robberies

22nd March 202216th March 2022 Tony Kingham cross border crime

They previously marked the doors of the houses with plastic tokens or glue to ensure that no one was found

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Drugs News Smuggling 

Dismantled a network dedicated to the manufacture and trafficking of doping substances at the national level for athletes

18th March 202216th March 2022 Tony Kingham counterfeit drugs, cross border crime, doping, smuggling

Agents of the Spanish Civil Guard, in a joint operation with the National Police, have dismantled a criminal organization dedicated,

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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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Customs and Trade News 

An international criminal organization that sold decoders to illegally distribute audiovisual content falls in Madrid

17th February 202214th February 2022 Tony Kingham cross border crime

Agents of the National Police, in a joint operation with the Customs Surveillance Service of the Tax Agency, have dismantled

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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 

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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Customs and Trade Smuggling 

Approximately 3.8 million packs of contraband cigarettes seized by border police in 11 months in 2021

31st December 202127th December 2021 Tony Kingham cross border crime, smuggling

In the first 11 months of 2021, border guards – independently or in collaboration with customs inspectors or representatives of

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Customs and Trade News 

Eurojust and UK Home Office sign Working Arrangement

22nd December 202120th December 2021 Tony Kingham cross border crime, eurojust, trade

Eurojust and the Home Office of the United Kingdom have signed a Working Arrangement to ensure effective judicial cross-border cooperation in criminal

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News Organised Crime 

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

22nd December 202122nd December 2021 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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Human Trafficking Migration Organised Crime 

Frontex renews cooperation plan with Moldova

16th December 202115th December 2021 Tony Kingham border security, cross border crime, migrants, migration

Frontex, the European Border and Coast Guard Agency, renewed its cooperation plan with the Moldovan Border Police for the period

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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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