Spain obtains more than one million euros from Europol to fight transnational 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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organised crime
Five detained for participating in organized crime group to help illegal migrants in the country
The five men were detained in the Bulgarian capital. It was established that they were members of an organized criminal group
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23 home searches in the counties of Galați, Iași and Suceava counties for the destructuring of a tobacco smuggling network
In the autumn of 2020, several people formed an organized criminal group, specializing in smuggling cigarettes from Ukraine, smuggled into
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Multiple Criminal Migrants Arrested by RGV Border Patrol Agents
Rio Grande Valley Sector Border Patrol (RGV) agents arrested a Mara-Salvatrucha (MS-13) gang member, a Gulf Cartel (CDG) member, a
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New AFP-led Taskforce Vanguard makes a significant impact on high volume crime
The new Australian Federal Police-led High Volume Crime Taskforce Vanguard has made a significant impact on the community, with the
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Gulf Cartel Member and Criminal Migrants Arrested at the Border
Rio Grande Valley Sector Border Patrol (RGV) agents arrest a Gulf Cartel (CDG) member, a Mara-Salvatrucha (MS-13) gang member, a
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OSCE-organized training courses further strengthen operational criminal intelligence analysis in South-Eastern Europe
The OSCE’s Strategic Police Matters Unit, in co-operation with six OSCE field operations in South-Eastern Europe and the Shortest Path
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Gabon authorities open first criminal intelligence analytical unit with INTERPOL support
On Friday 1 October, Seraphin Ibouanga, Director of Cabinet of the Interior Minister in Gabon, presided over the inaugural ceremony
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Police coup against the Italian mafia with the arrest of 106 people for laundering more than ten million euros from computer scams
They operated from the south of Tenerife and laundered money for different Italian mafia clans, such as Casamonica, Camorra napolitana,
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106 arrested in a sting against organised crime group involved in online fraud, money laundering, drug trafficking
The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an
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Italian Mafiosa wanted in Italy for international drug smuggling, arrested by the Spanish Civil Guard
The Spanish Civil Guard, in a new phase of the so-called Operation TRICOLORE, has arrested in Barcelona the Italian citizen
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More than two tonnes of cocaine seized and six arrested after swoop on luxury yacht
More than two tonnes of cocaine worth around £160m has been seized and six men arrested in a dramatic operation
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Expand use of INTERPOL to address global crime threats – G7 Ministers
G7 Interior and Security Ministers have called for expanding the use of INTERPOL to respond to global crime threats and
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A French police crackdown on the Eurasian mob
In April 2019, a meeting took place in Salzburg, Austria between INTERPOL and the French Gendarmerie’s Central Office for Fighting
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Arrests at Sea – Dismantled the organization that tried to introduce 15 tons of hashish in Spain
Spanish Civil Guard and the Spanish Tax Agency, with the collaboration of the Portuguese Judicial Police and Europol, have dismantled
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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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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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