Louisiana task force seizes $7 million in drugs, weapons, arrests
Louisiana State Police task force that includes personnel from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New
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smuggling
Romanian Border Police dismantle ciminal groups specializing in cigarette smuggling
The border policemen from the Territorial Service of the Suceava Border Police, under the coordination of the prosecutors from DIICOT
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SEF detains three nationals for suspicions of trafficking in human beings and assisting unlawful immigration
The Immigration and Borders Service (SEF) has carried out, today, three arrest warrants for suspicion of the crimes of trafficking
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Criminals are infiltrating Africa’s booming mobile money industry
The fast growing sector has been linked to human trafficking, money laundering and the global drug trade, among other crimes.
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The Civil Guard dismantles an arms trafficking network for organized crime
More than 60 firearms, 4,900 metal cartridges of different calibres, counterfeit money and a marijuana plantation have been intervened, among
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CBP Intercepts $5.5 Million of Fake Gucci, Facebook and Instagram Women’s Sleepwear at LA/LB Seaport
U.S. Customs and Border Protection (CBP) officers and import specialists assigned to the Los Angeles/Long Beach Seaport seized 16,340 counterfeit
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International VAT-fraud with sale of sugar and cooking oil in Hungary unravelled
In an operation in Hungary, Austria, the Czech Republic, Slovakia and Serbia, coordinated by Eurojust and supported by Europol, Hungarian
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Large-scale deployment of the federal police to combat commercial smuggling and commercial document forgery
Germany’s Federal police officers are currently executing search warrants on behalf of the Hanover public prosecutor in the federal states
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2.5 tonnes of waste trafficked from the Canary Islands to Africa
700 kg of electrical waste and electronic equipment was among the waste seized by the Spanish Civil Guard (Guardia Civil)
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New Report on Money Laundering and the Illegal Wildlife Trade
The illegal wildlife trade is a major transnational organised crime, which generates billions of criminal proceeds each year. The Financial
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