Crime ❯Smuggling

Contraband

Aviation Crimes Drones Mobile Phones Gold and Diamonds Illegal Goods Tobacco Dual-Use Goods Soybean Oil Aviation Crime Legal Investigations Customs Oil Smuggling

3 ARTICLES

last mo.

Spanish Authorities Dismantle Contraband Ring Supplying Military-Grade Machinery to Russia

Operation Sharma-Konturi concluded a two-year probe by Spanish security services that exposed a Valencia-Alicante network using falsified papers to export dual-use machinery to Russia.

5 ARTICLES

2mo ago

CBP to Destroy $60K Worth of Illegally Imported Cigarettes Seized from Cruise Passengers

14 ARTICLES

2mo ago

Meghalaya Enforces Night Curfew Along India-Bangladesh Border to Combat Security Threats

3 ARTICLES

5mo ago

Mumbai Airport Officials Seize ₹4.93 Crore in Smuggled Synthetic Diamonds

7 ARTICLES

last yr.

Smuggling Network Circumvents US Sanctions to Supply Nvidia AI Chips to China