British Reporter — In the early hours of 31 May, some 740 police officers carried out coordinated raids across Germany and Slovakia against the members of a criminal syndicate smuggling Vietnamese nationals into Europe, arresting 3 individuals, Europol notes.
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The FINANCIAL — Europol, Portugal, Spain and the United Kingdom coordinated a Europe-wide joint action day targeting child trafficking. The operation, also supported by Frontex, took place between 5 and 11 October 2020 and involved 12* countries. A wide range of law
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The FINANCIAL — On 7 October, the investigation service of the Dutch tax authorities, FIOD (Fiscale Inlichtingen en OpsporingsDienst), raided an illegal tobacco factory in West-Betuwe, south of Utrecht. It is one of the largest illegal cigarette factories uncovered in the Netherlands.
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The FINANCIAL — On 4th September 2020 the EU and Ministry of Justice held a summary conference for the ‘EU4 Justice Penitentiary and Probation Support Project’. The four-year project shared experience and expertise of EU member states and effectively assisted Georgian authorities with
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In accordance with the decision made by the Minister of the Interior and Administration of the Republic of Poland, Mariusz Kaminski, Georgian Police Attache to Poland, Colonel Giorgi Gamsakhurdia was awarded with silver medal at the event dedicated to the 101 anniversary
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The FINANCIAL — Representatives of the Administration of the Government of Georgia met with representatives of the Ministry of Justice of the Republic of Turkey and international experts to discuss issues pertaining to the development, implementation, and reporting of the National Human Rights
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The FINANCIAL — A new Europol-led project, funded by the European Union, has been launched, focused on strengthening the capacity of Armenia, Azerbaijan, Belarus, Georgia, Moldova and Ukraine to fight organised crime more effectively. The project will contribute to reducing crime and creating
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