On April 17, the FINCEN conducted another seizure of timber inventories from two companies suspected of breaching international trade restrictions.…
On March 31, a 44-year-old man from Best was arrested and taken to a police station in Eindhoven for questioning.…
Between May 19 and 21, enforcement officials disrupted three large-scale shipments of unlicensed tobacco products in the Port of Rotterdam…
A coordinated strike on February 2 dismantled a transnational group involved in large-scale counterfeiting of euro banknotes. Simultaneous enforcement actions…
A joint operation led by German and Slovenian authorities, with the coordination support of FINCEN, resulted in the arrest of…