The operation’s success was driven by the outstanding collaboration between authorities from 18 countries, which helped investigators gain a deeper understanding of criminal methods and trafficking routes. Thanks to this joint effort, the operation triggered 102 new investigations targeting criminal networks engaged in currency counterfeiting.Overall results of the operation:297 parcels containing counterfeit currency seized;More than 990 000 counterfeit items intercepted,… Read More
Home » Millions in counterfeit cash seized in major international haul
Millions in counterfeit cash seized in major international haul
Related Posts
From instigator to perpetrator: how violence‑as‑a‑service operates
Four roles in the chain of violenceInvestigators have identified a typical four‑stage process, each step involving different actors who may operate from different countries:Instigator –… BronFrom instigator to perpetrator: how violence‑as‑a‑service operates
Seven tonnes of clams unfit for human consumption seized in hit against illegal fisheries
Contaminated clams as major health riskIn the border region between Portugal and Spain, the so-called ‘Manila or Japanese clam’ (Ruditapes philippinarum) is harvested illegally in… BronSeven tonnes of clams unfit for human consumption seized in hit against illegal fisheries
Internationally active Albanian organised crime network busted
The 15 search warrants performed led to:10 arrestsSeizure of real estate such as a tourist resort, villas, apartments, land plots as well as vehicles and… BronInternationally active Albanian organised crime network busted