Frontex Joins JAD Finestra 2 to Combat Border Crimes

Jan.05.2023

Frontex participated in an international operation to combat smuggling, fraud, and trafficking at the EU's external borders.

Frontex has joined an international operation to combat cigarette smuggling, document fraud, human trafficking, and gun smuggling across the EU's external borders.

The operation, known as Joint Action Day (JAD) Finestra 2, was jointly led by Romanian and Moldovan authorities and took place in December 2022. Other organizations involved included the European Police Office, the European Union Anti-Fraud Office (OLAF), the Southeast European Law Enforcement Center (SELEC), and the International Criminal Police Organization (INTERPOL). A cooperation center comprising officials from participating countries was established in Chisinau, Moldova.

This action has several objectives:

Identify the criminal networks behind the smuggling of consumer goods, particularly tobacco products.

Crack down on cross-border crimes, including smuggling of immigrants and fraudulent use of relevant documents.

Enhancing information exchange and cooperation among EU member states and other participating countries.

4. Share best practices between participants and national organizations of each participating country.

As a result of the operation, 2.3 million cigarettes, over 3 tons of tobacco raw materials, and 15 forged documents were seized. The operation identified 40 smugglers and led to the arrest of 2 individuals who were wanted by Interpol.

In addition, law enforcement officials also seized illegal firearms, explosives, counterfeit goods, synthetic drugs, narcotics, and some stolen vehicles.

#Crime #British American Tobacco (BAT)

This document has been generated through artificial intelligence translation and is provided solely for the purposes of industry discourse and learning. Please note that the intellectual property rights of the content belong to the original media source or author. Owing to certain limitations in the translation process, there may be discrepancies between the translated text and the original content. We recommend referring to the original source for complete accuracy. In case of any inaccuracies, we invite you to reach out to us with corrections. If you believe any content has infringed upon your rights, please contact us immediately for its removal.

Lancashire Police Seize £200K Worth of Illegal Cigarettes and Vapes, Six Arrested

Lancashire Police seized nearly £200,000 worth of illicit cigarettes and vapes, arrested six suspects, and closed three shops under Operation Wanderstar. Raids on 22 premises across the county also uncovered counterfeit cash, hidden tobacco stashes, and frozen bank accounts linked to suspected money laundering.

Oct.29 by 2FIRSTS.ai

The Spanish Nicotine Pouches Association (ABN) is officially launched, calling for a clear regulatory framework grounded in scientific evidence

The Spanish Nicotine Pouches Association (ABN) has launched in Madrid, uniting more than 40 companies to call for science-based, proportionate regulation. The group warns that a proposed 0.99 mg nicotine cap could amount to a de facto ban and introduces new voluntary industry standards in response.

Dec.03

JUUL wins approval after FDA reversal of Marketing Denial Order

JUUL's regulatory journey from Marketing Denial Order to approval showcases FDA's evolving approach to e-cigarette oversight.

Nov.03 by 2FIRSTS.ai

Illegal tobacco syndicate dominates Australia’s vape market through threats and extortion

Australia’s The Age has revealed that a local tobacco cartel is working with a crime syndicate to dominate the illicit vape trade. The Australian Border Force (ABF) intercepted 115,200 vapes worth A$4.5 million disguised as “furniture” at Sydney port. Authorities say over 12 million illegal vapes have been seized since 2024.

Nov.03