04/10 Police across EU arrest 330 organized crime suspects. Spanish authorities coordinated a Europe-wide operation that targeted several transnational organized crime groups and resulted in 330 arrests and dozens of new investigations into drug smuggling and illegal firearms trafficking. International police bodies, such as Interpol and Europol, facilitated intelligence sharing for the operation that involved…
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Meet the SEACOP V team! Last week, the SEACOP V project held its first in-person coordination committee at the Expertise France premises in Paris. Team Leader Dominique Bucas was joined by the three Regional Coordinators for Latin America, the Caribbean and Africa and their Deputies, as well as the Project Governance Team from Expertise France and…
27/09 U.S. Coast Guard crews stopped a speedboat off the Dominican Republic that the agency said was hauling around 250 kilos with a wholesale value of about $7.5 million. 27/09 World Bank: Global illegal tobacco trade estimated at $50 billion annually, global counterfeit trade to reach $4 trillion by 2022. 27/09 Law enforcement agencies from…
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21/09 Nearly three tonnes of heroin with a street value of $2.7bn (£2bn) from Afghanistan have been seized from a western Indian port in a major bust, officials said. Two Indians were arrested after the heroin, which was kept in two containers marked as carrying talc, was found by the Directorate of Revenue Intelligence (DRI)…
