smuggling

Five novel drugs trafficking schemes

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Drugs traffickers are an inventive bunch. Here are our top five recently discovered schemes.

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One thing leads to another: how one crime is often a gateway to broader criminal behaviour

More and more the The West Yorkshire Trading Standards Illegal Tobacco team is finding evidence of serious organised criminality where the “front door” is illicit tobacco sales but behind that is the more sinister business of people trafficking and modern slavery.

FCRO Subsection:

Learning

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Indian Customs find high-value couriers

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India's Directorate of Revenue Intelligence has had a string of successes of identifying cash couriers and confiscating large sums at borders. The methods used by the carriers are instructive.

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