Connect with us

Articles

Spanish police and Europol help smash counterfeit currency networks in Madrid and Bogota

Published

on

counterfeit currency networks in Madrid and Bogota

Police in Spain have arrested eight people in a Europol-backed operation targeting a counterfeit currency network that investigators believe was responsible for the distribution of large quantities of bogus €50 ($56) banknotes in multiple locations across the country.

The suspects, the majority of whom are said to have been Senegalese nationals, were detained during raids on four properties in Madrid after law enforcement officers intercepted fake bills with a face value of €15,000 in a package addressed to the leader of the network.

Police said the contents of the package, which had arrived in Spain from Italy, was intended to be distributed primarily in Madrid and Barcelona, ​​where members of the organisation employed mules to inject the counterfeit currency into local economies via shops and other businesses.

The investigation that led to the arrest of the suspects was launched back in March when Spanish police learned that a Senegalese national was selling fake banknotes as well as dealing heroin, cocaine and cannabis.

Surveillance of the man led investigators to members of the network, who were found to have been making regular trips to Italy to arrange shipments of the fake banknotes they sold.

After realising the international nature of the conspiracy, police in Spain approached Europol and requested assistance with their investigation into the network’s activities.

In statement, Europol said: “Over 60 police officers were involved in the action day [that led to the suspects’ arrests].

“Europol deployed a mobile office to Madrid, allowing for the real-time crosschecking of the information against the agency’s databases.”

In a separate operation, Spanish police and their counterparts in Colombia have dismantled a clandestine counterfeit euro and US dollar banknote printing press in Bogota.

The investigation resulted in the arrest of two people and the seizure of fakes banknotes with a face value of $20,000, electronic devices, a printer, inks, paper and various other tools used during the counterfeiting process.

Colombian police requested technical and operational support from Spanish investigators and Europol once they had established the network was involved in the production of fake euro notes.

Back in April, police in Spain revealed they had broken up an organised crime gang behind a counterfeit note printing operation that made €7,500 every month.

Operation Malla resulted in the arrest of four people and the seizure of counterfeit currency worth €15,500 during a raid on a property in Tenerife that was used as a base by the gang behind the fake banknote plot.

Continue Reading

Articles

Californian regulators want to force legal cannabis stores to display QR codes containing licence info

Published

on

Californian regulators want to force legal cannabis stores to display QR codes

Regulators in the US state of California want licensed cannabis sellers to display QR codes that verify their legal status in a bid to help crack down on the illicit vaping products that are thought to have been behind an outbreak of lung injuries across America.

In a statement issued on Thursday, the California Bureau of Cannabis Control proposed new emergency legislation that would compel authorised cannabis traders to display QR codes containing information about their licensing status in their store windows, and to carry such codes while transporting or delivering the drug.

The proposed new rules are intended to help consumers confirm they are buying from reputable and fully licensed sources, and aid regulators and law enforcement agents as they attempt to guarantee safety levels in the legal cannabis market.

It is also hoped that the proposed new regulations would help educate cannabis buyers about the importance of purchasing supplies from licensed and regulated sources, and the dangers of buying bootleg products from traders that have not received approval from local authorities.

After scanning the codes using a smart device, cannabis buyers would be sent to the Bureau’s Online Licence Search, where they would be able to access information relating to the trader’s licence status, as well as details about a trader’s location so as buyers can be confident a retailer is not displaying counterfeit credentials.

Commenting on the proposed new rules, Bureau chief Lori Ajax said: “The proposed regulations will help consumers avoid purchasing cannabis goods from unlicensed businesses by providing a simple way to confirm licensure immediately before entering the premises or receiving a delivery.

“These requirements will also assist law enforcement in distinguishing between legal and illegal transportation of cannabis goods.”

In September last year, the US Centres for Disease Control and Prevention (CDC) said a major outbreak of serious lung injury among users of vaping products had been linked to counterfeit THC products.

After conducting interviews about ecigarette use with 86 patients in Illinois and Wisconsin who had suffered lung injuries, the agency found that 87% had used THC-containing vaping products, the majority of which were prefilled cartridges that had been obtained from informal sources.

In an update issued earlier this month, the CDC revealed that as of 14 January, it had received reports of a total of 2,668 cases or deaths linked to the use of vaping products from all 50 states.

Continue Reading

Articles

Australian tax authorities seize and destroy illicit tobacco crop with estimated excise value of A$34.5 million

Published

on

illicit tobacco crop with estimated excise value of A$34.5 million

Tax authorities in Australia have confiscated and destroyed more than 26 tonnes of illicit tobacco that would have deprived the country’s government of an estimated A$34.5 million ($23. 55 million) in tax had it been sold on the black market.

The seizure was made after agents from the Australian Taxation Office (ATO) carried out raids at illicit tobacco farms across at five sites in New South Wales (NSW).

Acting on intelligence and in cooperation with officers from NSW Police, ATO investigators discovered 50 acres of illicit tobacco crops, of which 30 acres contained mature plants almost ready for harvesting, and a further 20 acres that recently plated crops.

The ATO said no arrests had been made in connection with the illicit tobacco, but added that the operation resulted in the identification of two men who were in Australia illegally.

Police are continuing to investigate the discovery of the crops, as well as the alleged illegal removal of water from the Hastings River as part of the cultivation process.

Commenting on the seizure, ATO Assistant Commissioner Ian Read said: “The trade in illicit tobacco products in Australia has widespread negative consequences across the community. Tobacco growing operations are not run by small producers or farmers.

“They are run by organised criminal syndicates who deliberately engage in illegal activities.

“Involvement in illicit tobacco production is a serious offence. This type of activity takes vital money away from the community and places it directly into the hands of organised crime syndicate.”

In September of last year, 9News reported that the market for smuggled, illicit and counterfeit cigarettes exploded across the country in 2019, with Australian Border Force officers seizing more than 300 tonnes of smuggled contraband tobacco.

That figure was more than three times higher than the amount seized in 2017.

“We’re talking about large criminal entities interested in making money off the tobacco industry,” Western Australia Border Force Commander Rod O’Donnell commented.

“There’s money to be made if you can get the products in and sold into the black-market economy.”

Last month, Australian police arrested a man in connection with a plot to smuggle tobacco products with an estimated excise value of A$24 million into the country.

Officers from Australia’s Illicit Tobacco Taskforce (ITTF) detained the man at Melbourne Airport before he was later charged with five offences under the Customs Act 1901.

Prosecutors claimed the man was involved in a plot to smuggle almost 16 tonnes of loose-leaf tobacco and over 20 million cigarettes into Australia.

Continue Reading

Articles

Over 200 held in Interpol-backed operation targeting Balkan human trafficking networks

Published

on

Interpol-backed operation targeting Balkan human trafficking networks

An Interpol-backed operation targeting human trafficking and migrant smuggling rings in the Balkans has resulted in the arrest of 236 organised crime network members.

Operation Theseus, an eight-day initiative that took place last month, involved 3,000 immigration and law enforcement agents from countries including Albania, Bosnia and Herzegovina, Bulgaria, Moldova, North Macedonia, Romania, Serbia and Turkey.

As well as resulting in the detention of scores of suspected members of organised immigration crime gangs, the operation also saw specialist units dispatched to smuggling hotspots such as border points, rail and bus stations and entertainment districts rescue 89 victims of human trafficking.

The crackdown also resulted in the detection of 2,000 migrants.

Over the course of the campaign, participating investigators carried out 2.5 million passenger checks and 54,000 vehicle assessments and monitored a total of 1,500 flights.

Raids carried out during the operation resulted in the seizure of more than 1,500 counterfeit passports and national ID cards, 30 boats, 200 inflatable boats and buoys, 10 firearms, 60kgs of drugs and $200,000 in cash.

Commenting on the success of the operation, Interpol chief Jürgen Stock said in a statement: “Organised crime groups prey on the vulnerable and help them cross borders illegally for hefty sums.

“For some, the relationship ends on arrival but for others, it is only just the beginning of a bleak future of exploitation.

“Interpol’s role is to help police identify and break the networks behind this traffic and ensure their activities become more risky and less lucrative.”

Interpol said the operation was part of its wider efforts to disrupt human trafficking and migrant smuggling in the region, and was funded by the German Federal Foreign Office.

Separately, French and Dutch police have broken up a major organised immigration crime network that is thought to have smuggled some 10,000 Kurdish migrants into the UK.

The Europol-backed operation resulted in the detention of 23 suspected members of the gang, and the seizure of guns and cars.

Members of the network are said to have charged migrants as much as €7 000 ($7,732) each to be smuggled into the UK in refrigerated trucks.

In a statement, Europol said: “On the action day, Europol deployed two experts on-the-spot, one in France and one in the Netherlands, to cross-check operational information in real-time. This case was also developed as part of EMPACT JOT Dunqett operational action.”

 

Continue Reading

Newsletter

Sign up for our mailing list to receive updates and information on events

Social Widget

Latest articles

Press review

Follow us on Twitter

Trending

Shares