Tag: smuggling
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 MoreNews
Smuggling
Over 100,000 euros worth of smuggled gold items were seized by Bulgarian customs officers
Over 850 grams of smuggled gold items were seized by customs officers at the Kapitan Andreevo BCP during two... Read More
News
Organised Crime
Smuggling
The Bulgarian Anti-Corruption Bureau (GDBOP) arrests a group for environmental crimes and money laundering
The four also carried out transactions outside the country, avoiding paying customs duties. The activities of an organized criminal... Read More
Cross Border Crime
Drugs
Human Trafficking
News
Organised Crime
Europe-wide race to locate fugitives unfolds at Europol
Nearly 100 investigators and open-source intelligence (OSINT) specialists from 31 countries gathered at Europol headquarters in The Hague on...
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Customs and Trade
News
Smuggling
Cigarettes and heated tobacco products detained by customs officers in the Silistra region
Bulgarian customs officers at Lesovo BCP discovered 190 000 (9500 boxes) of smuggled cigarettes in a truck carrying metal... Read More
Cross Border Crime
News
Smuggling
Illegal tobacco distribution scheme uncovered in Townsville, Australia
Officers from the Australian Border Force (ABF) have carried out operational activity to disrupt the distribution of illicit tobacco... Read More
Cross Border Crime
News
Smuggling
30,000 Tramadol pills intercepted by US CBP in Cincinnati
U.S. Customs and Border Protection officers in Cincinnati seized a shipment on Dec. 4 containing 30,000 Tramadol tablets, a... Read More