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money laundering

Customs and Trade News Smuggling 

Smuggling for over one million levs was discovered during a large-scale operation conducted on the territory of Sliven

26th May 202223rd May 2022 Tony Kingham cigrarette smuggling, cross border crime, money laundering, organised crime, smuggling

During searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of

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Features 

Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling

16th May 202212th May 2022 NeilWalker bordermanagement, bordersecurity, migrantsmuggling, money laundering, smuggling, terrorism

The latest FATF Report focuses on the financial component of migrant smuggling: the nature of the money laundering and terrorist

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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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Drugs News 

The Spanish Civil Guard dismantles a criminal organization dedicated to transporting drugs to France

12th May 202210th May 2022 Tony Kingham drug smuggling, drug trafficking, money laundering, organised crime

The Spanish Civil Guard, within the framework of the “KIME” operation, carried out in Gandía (Valencia), has arrested 11 people,

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Industry News News 

Smiths Detection launches iCMORE Currency, its latest automated detection algorithm

7th April 20227th April 2022 Tony Kingham icmore, money laundering, smiths detection

Smiths Detection has launched its latest automated detection algorithm; currency recognition software, iCMORE Currency. iCMORE Currency is the latest addition

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News Smuggling 

The Spanish Civil Guard dismantles in the Basque Country an organization dedicated to the illicit transfer of electronic scrap to countries on the African coast

17th March 202216th March 2022 Tony Kingham environmental crime, illegal waste, money laundering

The Spanish Civil Guard, within the framework of the Hozkailu operation, has dismantled a criminal organization that was dedicated to

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Drugs News Weapons 

Dismantled in Seville a group of drug traffickers who laundered profits through cryptocurrencies

10th February 20227th February 2022 Tony Kingham cryptocurrencies, drug smuggling, drug trafficking, money laundering, weapons

Agents of the Spanish Civil Guard and the National Police have arrested seven people living in Seville as alleged perpetrators

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Drugs News 

The Spanish Civil Guard dismantles three criminal groups dedicated to laundering money from drug trafficking

4th February 20221st February 2022 Tony Kingham drug smuggling, drug trafficking, money laundering

The Civil Guard, within the framework of the FRATER operation, has dismantled three criminal groups dedicated to money laundering, through

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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 Smuggling 

Countering Illicit Finance and Trade: Better Information Sharing and Collaboration Needed to Combat Trade-Based Money Laundering

17th December 202117th December 2021 NeilWalker border security, bordermanagement, money laundering

Some criminal groups use a process called trade-based money laundering to hide their illicit funds. These schemes can include things

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News Smuggling 

Philippines Inaugurate BOC-AMLC Coordinating Center

15th December 202115th December 2021 NeilWalker BOC, bordersecurity, money laundering

As part of the Philippines Bureau of Customs’ (BOC) commitment to border protection, the BOC together with the Anti-Money Laundering

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Customs and Trade News 

Spanish Civil Guard seizes more than three million euros from a criminal organization dedicated to money laundering from drug trafficking

9th December 20216th December 2021 Tony Kingham money laundering, smuggling

Civil Guard, within the framework of the “Talofita” operation, carried out in the province of Cádiz, has proceeded to dismantle

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News Organised Crime 

Dismantled a criminal group of a family nature and with international connections that laundered more than 45 million euros in Spain

2nd November 202127th October 2021 Tony Kingham cross border crime, money laundering

Agents of the Spanish National Police, in a joint operation with the Tax Agency and EUROPOL, have arrested five people

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Drugs News Terrorism Weapons 

Cash, guns, cocaine and a suspected terrorist captured in international border operation

26th October 202126th October 2021 Tony Kingham border security, cross border crime, drug smuggling, drug trafficking, frontex, interpol, money laundering

An international operation aimed at strengthening passenger controls at a number of seaports and airports linking North Africa to Southern

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Drugs News Organised Crime 

106 arrested in a sting against organised crime group involved in online fraud, money laundering, drug trafficking

23rd September 202121st September 2021 Tony Kingham drug smuggling, drug trafficking, fraud, money laundering, organised crime, organized crime

The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an

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Drugs News 

Spanish Civil Guard detains 7 members of a family clan dedicated to money laundering cash from drug trafficking

13th September 202113th September 2021 Tony Kingham drug smuggling, drug trafficking, money laundering

The Civil Guard, within the framework of the AVUS operation, has dismantled a family clan that laundered capital from drug

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News Smuggling 

Azeri elite agrees to hand over £4 million

7th July 20216th July 2021 NeilWalker border management, cooperation, money laundering, NCA, smuggling

A Politically Exposed Person has agreed to surrender £4m which was transferred via the Azerbaijan Laundromat money laundering scheme. London-based

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News Smuggling 

New Report: Money Laundering from Environmental Crime

2nd July 202129th June 2021 NeilWalker border management, environmental crime, money laundering

Environmental crime – such as forestry crime, illegal mining and waste trafficking – is an extremely profitable criminal enterprise, generating

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  • US CBP Agents Encounter More Large Groups
  • OSCE seminar marks a decade of comprehensive efforts to prevent and counter violent extremism
  • NAPTIP DG Calls for Stiffer Penalty Commensurable with Magnitude of Offences
  • ABF discover smuggling of 7,000 litres of popular Korean alcohol
  • Call for Papers now open for the 2023 World Border Security Congress

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