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
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smuggling
They threw cigarettes out of a moving train
Officers from the Border Guard Post in Terespol monitored the passage of a freight train that entered Poland from Belarus. It
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Two men, who transported a significant amount of contraband cigarettes, were detained on the territory of ODMVR – Plovdiv, Bulgaria
The operation against the illegal distribution of cigarettes without paid excise duty was carried out yesterday by employees of the
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Your latest issue of Border Security Report has arrived
Download your copy of the March/April 2022 issue of Border Security Report for the latest views and news.Download now –
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Dismantled a network dedicated to the manufacture and trafficking of doping substances at the national level for athletes
Agents of the Spanish Civil Guard, in a joint operation with the National Police, have dismantled a criminal organization dedicated,
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Caribbean AMO Agents Seize Aircraft Tied to Smuggling Activities
U.S. Customs and Border Protection, Air and Marine Operations (AMO) agents seized an aircraft suspected of having been used for
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Two men sentenced after attempting to smuggle live lizards from Australia to the United States
Two men have been sentenced for wilfully and knowingly transporting native lizards from Australia to the United States (US). The
Read moreUS CBP Again Prevents Multiple Bologna Smuggling Schemes
U.S. Customs and Border Protection Agriculture Specialists assigned to the Bridge of the Americas and Santa Teresa border crossings seized
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With EUBAM’s Assistance, Libyan and Italian Customs Agencies Renew Cooperation
Under the auspices of the European Union Border Assistance Mission (EUBAM), key members of the Libyan Customs Authority (LCA) visited Rome on a study
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Border Patrol, FURA Intercept Vessel with over $300K in Bulk Cash
US. Border Patrol and Puerto Rico Police Joint Forces for Rapid Action (FURA, for its Spanish acronym) agents intercepted Wednesday
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Smuggled cigarettes transported by drone
Romanian Border guards on a border surveillance mission, noticed, in the direction of Porumbești spotted a drone carrying a package. Following
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Eighteen members of an organized crime gang were arrested, and 6 million cigarettes seized
Polish officials arrested 18 members of an organized crime group and seizured of 6 million cigarettes. The securing of two
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56 thousand packets of cigarettes seized
On Wednesday evening, officers of the Criminal Intelligence and Special Purpose Divisions of the Lithuanian Pagėgiai Border Guard of the
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Smugglers Utilize Social Media to Recruit Minors
Rio Grande Valley Sector (RGV) Border Patrol are seeing a trend of Transnational Criminal Organization’s (TCO) using social media to
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The Spanish Civil Guard dismantles a criminal organization dedicated to online scams with the sale of medical supplies
The Civil Guard, within the framework of operation NITRIMAX, has proceeded to arrest four people and investigate another belonging to
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Border guards took over a drone from Belarus which was smuggling cigarettes
Last Thursday evening, the officers of the Varėna border team of the SBGS captured a drone that had entered the
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EUBAM enhances Partner Services’ response to radioactive materials trafficking
On 25 – 27 January, EUBAM organized a practical exercise to enhance the response of Ukrainian border guard and customs
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More than 27 kg of amber hidden in the spare wheel, in the doors, and onboard a car of a Turkish citizen
On January 27 this year, around 1 pm, at the Sculeni Border Crossing Point – ITPF Iași, a 55-year-old Turkish
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