Maltese Customs Seize Cocaine En-Route to Libya
Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in a...
organization
Customs Department
Italian Customs Seize China-made Counterfeit Bearings
Following intelligence provided by the European Anti-Fraud Office (OLAF), Italian customs officers this week seized more...
Fake Cigarette Ring Exposes Jordan’s Corruption Woes
A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit...
Malaysia Seizes 712kg of Pangolin Scales Smuggled from Africa
Malaysian authorities seized US$ 2.12 million worth of scales from pangolins, the world’s most poached animal, in what...
Thailand Seized Elephant Tusks Worth US$ Half a Million
Thai authorities saidTuesdaythey have seized 422 pieces of ivory elephant tusks and arrested a Gambian national suspected of...
IKEA’s Alleged Use of Forced Labor Reported to US Authorities
The Swedish retail giant IKEA has been reported to the US Customs Department for importing duvet covers made in...
The Panama Papers
The General: An Armenian Master of Offshores
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....
Italy: 40 Arrested in International Drug Ring
On Wednesday Italian authorities arrested 40 people as a part of an investigation into an international drug trafficking...