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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organised crime
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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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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