Spanish Civil Guard detains 26 members of a network dedicated to the trafficking of hashish along the coast of Malaga
3,362 kilos of hashish, 3 boats, 1,600 liters of fuel, 16 vehicles (two high-end that had been stolen), hunting, short
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organised crime
An organized crime group was broken up
The Vistula Border Guard Unit defeated an organized criminal group that smuggled, manufactured and distributed illegal tobacco products. The illegal
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Spanish National Police dismantles a traveling organization of Albanian-Kosovar origin specialized in the commission of robberies
A total of 21 people arrested for their alleged involvement in different robberies with force committed in the provinces of
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Dismantled a traveling criminal group specialized in opening safes with flame torches
In one of the three searches carried out in the Community of Madrid, in addition to all the instruments and
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US ICE HSI, partners seize Mexico-bound guns and munitions
Significant disruption to Mexico-bound gun trafficking continues under Operation Without a Trace, with seizures of 1,125 firearms, over 680,000 rounds
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An international gang has been broken up
Officers from the Carpathian Border Guard Unit, CBŚP, together with the Spanish services of the Policia National and Guardia Civil,
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9 arrested in Moldova and France for €2 million immigration fraud
In the early hours of 28 June, some hundred officers from the French National Gendarmerie (Gendarmerie Nationale) and the Moldovan
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OSCE and Permanent Mission of Turkey to the OSCE organize online training on countering transnational organized crime
From 14 to 18 June 2021, the OSCE’s Transnational Threats Department’s Strategic Police Matters Unit and the Permanent Mission of
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US FBI in close coordination with the Australian Federal Police, work together on the biggest ever law enforcement operation against encrypted communication
Since 2019, the US Federal Bureau of Investigation, in close coordination with the Australian Federal Police, strategically developed and covertly
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Criminal group specialized in illegal cigarette trafficking,
In Romania, an organized criminal group consisting of Romanian, Moldovan and Ukrainian citizens In 2019, in Dolj County, the defendants
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Tackling drug trafficking and its links to other forms of organized crime requires co-ordination and co-operation
Tackling drug trafficking and its links with other forms of organized crime requires a co-ordinated and co-operative approach, said participants
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Fight against organised crime: Council sets out 10 priorities for the next 4 years
The Council today adopted conclusions setting the 2022-2025 EU priorities for the fight against serious and organised crime through the
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Fugitive Italian mafia boss arrested in Brazil
A convicted fugitive Italian drug lord linked to the mafia has been arrested in Brazil under the INTERPOL Cooperation Against
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Hit Against Euro Counterfeiters Linked to The Camorra Mafia Clan
Europol supported the German Regional Criminal Police of Nordrhein-Westfalen (Landeskriminalamt Nordrhein-Westfalen) and the Italian Finance Corps (Guardia di Finanza) of
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An international criminal group has been broken up
Officers from the Vistula Border Guard Unit defeated an international, organized crime group that specialized in organizing illegal migration for
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EUROPOL Releases 5th Annual Report on European Migrants Smuggling
Trafficking in human beings (THB) is a core activity of serious and organised crime in the EU and is set
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Members of an international organized crime group were detained
Border Guard Unit detained five Polish citizens, members of an international organized crime group that smuggled tobacco products from Ukraine
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A Spanish company was using a complex scheme to launder the criminal profits by simulating transactions across Europe
Europol supported the Spanish authorities in targeting an organised crime group laundering millions of euros of illegal profits coming from
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