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organised crime

News Organised Crime 

Over EUR 4 million seized from Italian organised crime

29th June 202228th June 2022 Tony Kingham eurojust, mafia, money laundering, organised crime, organized crime

Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of

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Human Trafficking News Organised Crime 

Eurojust assists Romania and UK in dismantling human trafficking network

15th June 202214th June 2022 Tony Kingham human trafficking, organised crime

With support from Eurojust, authorities in Romania and the United Kingdom have taken action against an organised crime group (OCG)

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Customs and Trade News Organised Crime 

A network that would have defrauded more than 34 million euros of taxes falls

14th June 202214th June 2022 Tony Kingham cross border crime, fraud, organised crime

The Spanish Civil Guard, together with Poland’s PCBI agency (Polish Central Bureau of Investigation), has arrested seven people of Polish

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Customs and Trade News Organised Crime Smuggling 

French Customs, supported by Europol, arrest criminal gang members smuggling cigarettes from Asia to Europe

27th May 202226th May 2022 Tony Kingham cigrarette smuggling, organised crime, organized crime, smuggling

French Customs (Direction générale des douanes et droits indirects), supported by Europol, arrested two suspected members of a criminal gang

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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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News Organised Crime 

Moldovan ‘Thief in Law’ and his associates arrested in European crackdown

24th May 202224th May 2022 Tony Kingham cross border crime, organised crime, smuggling cigarettes

What connects counterfeit cigarette factories in Romania, blackmail and extortion cases in Moldova and a string of high-profile burglaries in

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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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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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Human Trafficking News Organised Crime 

Migrant smuggling network in Moldova and Romania dismantled

22nd April 202220th April 2022 Tony Kingham eurojust, human trafficking, organised crime, organized crime

Eurojust has assisted the Moldovan and Romanian authorities in dismantling an organised crime group (OCG) that was involved in migrant

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News Organised Crime 

Kinahan organised crime group sanctioned by US Department of the Treasury

13th April 202212th April 2022 Tony Kingham organised crime, organized crime

 Ireland’s national police force, An Garda Síochána, launched the criminal justice initiative ‘cooperating at an international level in protecting communities

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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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Customs and Trade News Organised Crime Smuggling 

Eighteen members of an organized crime gang were arrested, and 6 million cigarettes seized

24th February 202221st February 2022 Tony Kingham cigrarette smuggling, organised crime, organized crime, smuggling

Polish officials arrested 18 members of an organized crime group and seizured of 6 million cigarettes. The securing of two

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Customs and Trade News Smuggling 

Organized criminal group specializing in cigarette smuggling, dismantled by border guards

28th January 202224th January 2022 Tony Kingham cigrarette smuggling, organised crime, organized crime, smuggling, tobacco smuggling

On January 22 this year, the Romanian Directorate for the Investigation of Organized Crime – Iaşi Territorial Service, together with

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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 

Spain obtains more than one million euros from Europol to fight transnational organized crime

11th January 202210th January 2022 Tony Kingham organised crime, 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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Human Trafficking News Organised Crime 

Five detained for participating in organized crime group to help illegal migrants in the country

24th November 202122nd November 2021 Tony Kingham border security, human trafficking, organised crime, organized crime

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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Critical Infrastructure Protection and Resilience North America
7 Mar 23
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