Category: Smuggling
News
Smuggling
Twenty people arrested after the seizure of 23 tons of loose tobacco in Ciudad Real
The Spanish Civil Guard and the Tax Agency, as part of Operation ‘Principito’/’Tajuli’, have arrested 20 people for tobacco... Read More
News
Smuggling
Frontex joins World Customs Organization to target cash and valuables smuggling in Southeast Europe
Cash in several currencies and silver jewellery were seized in a pilot operation in Southeast Europe, as Frontex and... Read More
Drugs
News
Smuggling
Technology
Weapons
Wildlife Trafficking
Benin and Nigeria catch smugglers in first-of-its-kind geospatial intelligence-led Customs operation
The World Customs Organization (WCO), through the WCO–JICA (Japan International Cooperation Agency) Joint Project and in partnership with the... Read More
News
Smuggling
Smuggled gold jewelry seized by customs officers at Malko Tarnovo BCP
Bulgarian Customs officers at Malko Tarnovo BCP seized nearly 400 grams of smuggled gold items during two separate inspections... Read More
Counterfeit Goods
News
Smuggling
US CBP Houston seaport seize more than $6 million in counterfeit FIFA World Cup 2026 Merchandise
U.S. Customs and Border Protection officers from the Area Port of Houston/Galveston Trade Enforcement Team today announced they have... Read More
Cross Border Crime
News
Smuggling
Bulgarian Customs officers seized nearly 40,000 pieces of smuggled cigarettes in a passenger car
Nearly 40,000 pieces of smuggled cigarettes seized customs officers at Kapitan Andreevo BCP during an inspection of a passenger... Read More
Counterfeit Goods
Cross Border Crime
News
Smuggling
US CBP officers in Cincinnati intercepted $19 million MSRP in designer watches and high-end fashion accessories
U.S. Customs and Border Protection officers at the port of Cincinnati stopped a shipment on June 3 containing 111... Read More
Counterfeit Goods
News
Smuggling
11 million cigarettes seized in an operation against tobacco smuggling and counterfeiting
The Civil Guard has seized 11 million cigarettes, equivalent to 585,374 packs, and more than eight tons of loose... Read More
Counterfeit Goods
News
Smuggling
11 million cigarettes seized in an operation against tobacco smuggling and counterfeiting
The Civil Guard has seized 11 million cigarettes, equivalent to 585,374 packs, and more than eight tons of loose... Read More