Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling
The latest FATF Report focuses on the financial component of migrant smuggling: the nature of the money laundering and terrorist
Read moreThe latest FATF Report focuses on the financial component of migrant smuggling: the nature of the money laundering and terrorist
Read moreOfficers from the Border Guard Post in Terespol monitored the passage of a freight train that entered Poland from Belarus. It
Read moreThe operation against the illegal distribution of cigarettes without paid excise duty was carried out yesterday by employees of the
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Read moreAgents of the Spanish Civil Guard, in a joint operation with the National Police, have dismantled a criminal organization dedicated,
Read moreU.S. Customs and Border Protection, Air and Marine Operations (AMO) agents seized an aircraft suspected of having been used for
Read moreTwo men have been sentenced for wilfully and knowingly transporting native lizards from Australia to the United States (US). The
Read moreU.S. Customs and Border Protection Agriculture Specialists assigned to the Bridge of the Americas and Santa Teresa border crossings seized
Read moreUnder the auspices of the European Union Border Assistance Mission (EUBAM), key members of the Libyan Customs Authority (LCA) visited Rome on a study
Read moreUS. Border Patrol and Puerto Rico Police Joint Forces for Rapid Action (FURA, for its Spanish acronym) agents intercepted Wednesday
Read moreRomanian Border guards on a border surveillance mission, noticed, in the direction of Porumbești spotted a drone carrying a package. Following
Read morePolish officials arrested 18 members of an organized crime group and seizured of 6 million cigarettes. The securing of two
Read moreOn Wednesday evening, officers of the Criminal Intelligence and Special Purpose Divisions of the Lithuanian Pagėgiai Border Guard of the
Read moreRio Grande Valley Sector (RGV) Border Patrol are seeing a trend of Transnational Criminal Organization’s (TCO) using social media to
Read moreThe Civil Guard, within the framework of operation NITRIMAX, has proceeded to arrest four people and investigate another belonging to
Read moreLast Thursday evening, the officers of the Varėna border team of the SBGS captured a drone that had entered the
Read moreOn 25 – 27 January, EUBAM organized a practical exercise to enhance the response of Ukrainian border guard and customs
Read moreOn January 27 this year, around 1 pm, at the Sculeni Border Crossing Point – ITPF Iași, a 55-year-old Turkish
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