01/02 – Hungarian officials found 3,000 boxes of smuggled cigarettes in Röszke during an inspection of a Turkish truck transporting smoked trout fillets.
01/02 – The Bulgarian authorities, with Europol support, took down an organised crime group suspected of currency and document counterfeiting.
02/02 – The Colombian Policía Metropolitana seized 457 kilograms of marijuana in Popayan.
02/02- The Policía Fiscal y Aduanera, in coordination with US Homeland Security and the Fiscalía General de la Nación of Colombia, discovered a network suspected of trafficking long-range weapons from the United States.
02/02 – In the operation Golfo 4, the Ecaudorian Unidad de Inteligencia Antinarcóticos con Coordinación Europea (UIACE) seized 500 packages of cocaine in a rural area of Los Ríos, Cànton Valencia.
03/02 – The Spanish Civil Guard dismantled a criminal organisation accused of a million-dollar pyramid scam, in addition to the misappropriation of funds, money laundering, and document falsification. The agents arrested 10 people, including the gang’s leader and a well-known “con artist”, and investigated 2 others.
03/02 – An international operation coordinated by Europol and supported by the Spanish Policía Nacional, the US Secret Service, and other EU and non-EU law enforcement agencies, resulted in the dismantling of an organised crime group involved in fraud and money laundering.
04/02 – Spanish National Police intercepts a truck with more than 300 kilos of vacuum packed marijuana hidden inside refrigerated chests.
04/02 – Italian police arrested 12 persons suspected of being involved in an international trafficking of 450 kilos of cocaine imported from South America.
04/02 – Costa Rican authorities seized two tonnes of cocaine hidden in a container carrying pineapples destined for Belgium.
05/02 – Hong Kong police have made their biggest-ever seizure of ketamine, uncovering a 682 kilogramme stash with an estimated street value of HK$437 million (46.844.683 euros)
05/02 – Mexican agents seized 803 kilograms of cocaine in the district of Tlalpan, Ciudad de México. The drugs belong to the Sinaloa cartel and are worth about 300.8 million pesos (12.398.970,39 euros).
07/02 – The Moroccan Judicial police seized 9.1 tonnes of chira (cannabis resin) in an operation to combat international trafficking in drugs and psychotropic substances.
07/02 – The Mexican navy seized about 2.5 tonnes of methamphetamine and 100 000 fentanyl pills on a ship in Sinaloa.
