Tag: smuggling
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
Cross Border Crime
News
Smuggling
First-of-its-kind global Customs operation uncovers dual threat of illicit trafficking of nuclear and other radioactive material
The World Customs Organization (WCO) demonstrated the important role Customs play in protecting society from the illicit movement of... Read More
News
Smuggling
Weapons
US CBP seizes firearms and over $131K in currency at El Paso ports of entry
U.S. Customs and Border Protection officers working at the Ysleta Port of Entry in El Paso recently discovered and... Read More