for the world’s border protection, management and security industry policy-makers and practitioners
The Polish Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne) and German Tax Office for Prosecution and Criminal Matters in Berlin (Finanzamt
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With environmental crime expanding rapidly on a global scale, Eurojust has presented a new report on its casework in this
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The members of the group imported tobacco from the Czech Republic and southern Poland, transported it to the West Pomeranian
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38 people have been arrested and a total of 30 searches have been carried out in the provinces of Madrid,
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Five members of an alleged transnational criminal syndicate operating in Melbourne have been charged following the seizure of 81 kilograms
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Four suspected members of an Albanian organised crime group have been charged with money laundering and drug supply offences after £340,000 in
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On January 14th an indictment was unsealed in Central Islip, New York charging 14 of the world’s highest-ranking MS-13 leaders
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Worth almost USD 152 billion a year, the illegal timber industry accounts for up to 90% of tropical deforestation in
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An extensive Transdanubian criminal organization specializing in carousel fraud has recently been liquidated by the National Tax and Customs Office
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INTERPOL has issued a global alert to law enforcement across its 194 member countries warning them to prepare for organized
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