3271 visitors online
Smuggling continues to be a global challenge with implications for national security and economic stability. In recent incidents, Russia has been supplying modern Kalashnikov assault rifles to Italian mafia clans, cleverly disguised as oil shipments. This weapons trafficking highlights the sophisticated networks employed by smugglers to move goods illicitly. Meanwhile, customs officers in Ukraine intercepted a parcel containing foreign currency aimed for Canada, valued at 1.7 million UAH, demonstrating the persistent attempts to bypass legal financial channels. In the cultural domain, authorities stopped the export of a 1713 Stradivarius violin, a high-profile case of attempted smuggling of historical and cultural property. These examples underscore the diverse nature of smuggling activities that span illegal arms trade, financial crimes, and the unauthorized movement of valuable artifacts. Strong law enforcement measures and international cooperation are essential to combat these underground networks and protect global economic and cultural assets.

What are the recent trends in arms smuggling globally?

Recent trends in arms smuggling highlight an increase in sophistication and deception, including the use of legitimate shipments as cover. The case of Russian arms being smuggled to mafia organizations under the guise of oil shipments exemplifies these trends. Such activities necessitate enhanced border security and international cooperation to dismantle smuggling networks.

How does smuggling impact the global economy?

Smuggling significantly impacts the global economy by diverting valuable resources into the black market, thus reducing legitimate revenue. It also undermines legal trade and contributes to financial instability. The illicit trade of goods like weapons, drugs, and cultural items deprives countries of much-needed revenues and can finance further illegal activities and organized crime.

What measures are being taken to stop currency smuggling?

To combat currency smuggling, customs and financial authorities across the globe are tightening security and monitoring systems. Advanced scanning technologies at borders, improved international cooperation, and strict adherence to financial transparency regulations are key strategies. Recent interceptions, such as the Ukrainian parcel aimed at Canada, demonstrate the effectiveness of vigilant border security in detecting illegal financial activities.

What is the significance of cultural property smuggling?

Cultural property smuggling removes artifacts from their historical and cultural contexts, erasing shared heritage and potential tourism revenue. It often funds criminal enterprises and destabilizes affected regions. Protecting sites and improving international antiquities laws help safeguard global cultural heritage and prevent exploitation by illicit markets. Efforts to intercept smuggled artifacts, like the Stradivarius violin, highlight the importance of cultural preservation.

How are international law enforcement agencies collaborating to tackle smuggling?

International law enforcement agencies collaborate through sharing intelligence, joint operations, and coordinated policies to tackle smuggling. This includes establishing task forces, such as Europol's arms monitoring initiative, and engaging in bilateral agreements for prompt action against cross-border smuggling activities. These efforts aim to improve detection rates, dismantle criminal networks, and impose stricter penalties on offenders to deter future smuggling attempts.

What are the challenges in combating smuggling of antiquities?

Combating antiquities smuggling faces challenges due to inadequate legal frameworks, limited resources, and the involvement of high-profile figures. The multi-country nature of smuggling operations also complicates enforcement. International cooperation and stronger cultural property protection laws are crucial in addressing these issues, alongside public awareness and tighter border controls.

How is drug smuggling being addressed at borders like Lviv?

Drug smuggling at borders, such as in Lviv, is countered with a combination of strategic law enforcement actions, advanced detection technologies, and international collaborations. Efforts include thorough inspections, undercover operations, and inter-agency partnerships between local and foreign authorities. These approaches aim to disrupt and dismantle drug trafficking networks operating across national boundaries.

What role does technology play in identifying smuggling operations?

Technology plays a critical role in identifying smuggling operations through the use of advanced surveillance systems, data analytics, and AI-driven intelligence solutions. These tools help detect suspicious activities, analyze patterns, and improve the accuracy and efficiency of border inspections. As smugglers adopt more sophisticated methods, technological innovation remains essential in outpacing criminal strategies and reinforcing border security.

How can public awareness contribute to reducing smuggling activities?

Public awareness is vital in reducing smuggling by educating communities about the legal and social impacts of illicit trade. Campaigns and educational programs inform citizens about the signs of smuggling, encourage reporting suspicious activities, and promote understanding of legitimate paths for trade and transactions. Such engagement supports law enforcement efforts by building a vigilant and informed populace willing to cooperate in combating smuggling operations.

show details

News smuggling

контрабанда сигареты Border guards shot to stop seven smugglers in Volyn region. PHOTOS The border guards apprehended several Volyn region residents who were trying to smuggle cigarettes across the Ukrainian-Polish border. 23 594 69 Society

фантом Three Phantom officers injured as militants fire at State Fiscal Service employees The Russian-terrorist troops fired at a Phantom mobile unit of the State Fiscal Service (SFS) of Ukraine near the front line in the Luhansk region. Three officers got wounded in the attack. 53 360 32 Previously in trend: Russian aggression against Ukraine

новолуганское Illegal trafficking and shadow financial arrangements thrive in Novoluhanske, - journalist Novoluhanske, the Luhansk region, is a settlement in the so-called 'grey' area not controlled by Ukraine's government. Pro-Russian militants use this in their interests to conduct dubious activities. Thу situation is discrediting the Ukrainian government, which should solve it by seizing control of the settlement and putting it under Ukrainian Army and the National Guard. 23 123 30 Ukrainian Politics

Shootout reported in Donetsk region during detention of smugglers, - Tuka Smuggled goods have been recaptured in the Donetsk region. 32 710 58 Incidents

гфс Militants' major supply chain liquidated in ATO area, - State Fiscal Service. PHOTOS A few hours ago, the tax police jointly with the SBU Special Operations Center under the coordination of the anti-terrorist operation (ATO) Staff conducted a raid in the gray area, eliminating a major supply chain of pro-Russian militants. 103 191 112 Previously in trend: Occupied territories - Crimea and Donbas

Smuggling must be criminalized, Ukraine’s PM says Prime Minister of Ukraine Volodymyr Hroisman is convinced that smuggling must be criminalized and expresses readiness to initiate the appropriate legislation amendments. 9 153 61 Ukrainian Politics

трубопровод Illegal pipeline revealed on border with Russia in Luhansk region. PHOTOS Employees of the special division of the Phantom tax police together with border guards found an illegal pipeline on Ukraine's border with the Russian Federation. 30 215 42 Incidents

"All corrupt practices at all customs to be unveiled," - Cabinet creates interregional customs office to combat smuggling Interregional customs office will be created as part of the State Fiscal Service (GFS) in order to boost the fight against smuggling. 13 388 38 Ukrainian Politics

Kyiv airport customs post head remanded for bribetaking with right to be bailed out. PHOTO The court granted the petition of the Darnytsa garrison military prosecutors to impose pretrial confinement against Kyiv airport customs post head with the right to post 116,000 hryvnia (about $4,640) in bail. The official was nabbed while receiving $3,000 in bribe for excisable goods movement through the state border without customs clearance. 10 708 26 Previously in trend: Fighting corruption in Ukraine

луценко It is top priority for new prosecutor of Zakarpattia region and his colleagues from Western Ukraine to stop smuggling of forest, - Lutsenko. PHOTOS The main task of Volodymyr Havryliuk, the new prosecutor of the Zakarpattia region, is to stop illegal deforestation of the Carpathian forests. 18 925 72 Society

гройсман "Black Hundred" to be formed to combat smuggling, Hroisman says The Cabinet of Ministers intends to establish an authority to combat smuggling. 36 992 161 Ukrainian Politics

"You have one month to show results," - Hroisman discussed measures against smuggling with Moskal and Nasirov Prime Minister of Ukraine Volodymyr Hroisman met with Zakarpattia Regional State Administration Head Hennadii Moskal and State Fiscal Service of Ukraine Chairman Roman Nasirov. 22 539 114 Previously in trend: Moskal in Zakarpattia Hroisman's Cabinet

Mobile teams will not solve problems at customs. We need political will, - Tuka A special interdepartmental unit for monitoring the work of Ukrainian customs will not be able to solve the problem of illegal customs clearance of goods. 11 050 32 Incidents

москаль Moskal asks Hroisman for dismissal: "Smuggling can't be defeated when central authorities try to revive shadow schemes". DOCUMENT (in Ukrainian) Head of the Zakarpattia Regional State Administration Hennadii Moskal has addressed Prime Minister of Ukraine Volodymyr Hroisman with an official letter where he warns against the negative processes that begin to recommence in the Zakarpattia region at the initiative of certain central authorities. 105 979 237 Ukrainian Politics

взятка SBU deputy head in Chernivtsi region caught red-handed when taking bribe, - SBU and PGO Ukraine's Security Service, police, and border guard service joined forces to cover smuggling of cigarettes, nuts, and chicken between Ukraine and Moldova. Military prosecution started an investigation of bribery and cover of a shadow business. 23 050 32 Previously in trend: Fighting corruption in Ukraine

янтарь Seven police officers hospitalized after conflict with amber miners in Rivne region, - National Police Seven police officers received injuries as a result of a clash with amber diggers in the Rivne region. 95 510 367 Incidents

янтарь PGO fails to transfer case against Deputy Head of Rivne regional SBU Nazaruk to NABU for two months in violation of law Prosecutor General's Office of Ukraine has been failing to transfer the case against Deputy Head of the Rivne region SBU Oleh Nazaruk, who has been covering the amber mafia in the region, to the National Anti-Corruption Bureau for two months. 19 762 28 Ukrainian Politics

Man tried to smuggle 850,000 hryvnia from Russia to Ukraine to support terrorists – SBU. PHOTOS In the Kharkiv region, the Security Service of Ukraine (SBU), together with border guards and customs officers, prevented smuggling of a significant sum of money to Ukraine. 9 675 112 Ukrainian Politics

контрабанда блокпост Checkpoints in Donetsk region to be equipped with DVRs to prevent weapons smuggling from ATO area. PHOTOS At a briefing, Donetsk region National police head Viacheslav Abroskin has set the task to heads of territorial police detachments to ensure thorough control at the checkpoints in the region and strengthen cooperation with courier service operators. 7 805 36 Incidents

тука Luhansk governor Tuka pushes for "LPR" blockade: Luhansk situation is no different from Crimea Head of the Luhansk military civil administration Heorhii Tuka does not understand why no trade blockade is applied to the terrorist-occupied Donbas areas. 77 148 263 Previously in trend: Occupied territories - Crimea and Donbas Tuka in the Luhansk region

SBU top-ranking official covering up illegal amber extraction exposed The Security Service of Ukraine has exposed an organized criminal group engaged in the illegal extraction of amber in the Zhytomyr and Rivne regions. 12 781 54 Incidents

часы Tax authorities seized batch of smuggled luxurious watches worth over 400 million hryvnia in Kyiv region. PHOTOS Officers of the tax police in conjunction with the Security Service of Ukraine outlawed organization that was importing brand name watches into the country without customs clearance. 21 633 25 Incidents

контрабандисты smugglers Border area in Zakarpattia controlled by criminal groups, not authorities. VIDEO Officers of the Security Service of Ukraine have found a “private” section of the border between Ukraine and Hungary in the course of a special operation in Ukrainian Zakarpattia region. 118 854 279 Incidents

сбу контрабанда SBU unveiled transshipment base for smuggled goods for militants in Mariupol. PHOTOS The Security Service of Ukraine in conjunction with the border guards and the State Fiscal Service has found a warehouse with infringing merchandise. 26 368 27 Incidents

янтарь марушевская amber marushevska 59 kilos of smuggled amber worth of 9 million UAH seized at Odesa customs. PHOTOS A woman carrying 59 kilos of amber was detained in the Odesa airport. 16 348 19 Incidents

россия икра трактор russia caviar dozer Batch of caviar worth of almost $500,000 destroyed with dozer in Russia's Khabarovsk. VIDEO According to a ruling of a court in the Khabarovsk Territory, the Russian police have destroyed 511 kilograms of smuggled caviar. 78 250 462 Oddities

контрабанда металлолом scrap metal smuggling Border Guards caught their command covering smuggling in ATO area. VIDEO The border guards caught their commanders running protection racket of scrap metal smuggling. And now the soldiers suspect that the case against the servicemen-smugglers may be softpedaled. 124 345 178 Previously in trend: War

проверка блокпост Volume of smuggling in occupied Donbas exceeded 35 billion hryvnia this year. VIDEO Smuggling of goods to the occupied territories of Donbas is covered by senior officials of the Interior Ministry and the SBU from Kyiv. The large-scale smuggling is underway between Ukraine and its occupied part thanks to their "efforts". 39 050 90 Previously in trend: War

крым блокада No trucks crossed administrative border with Crimea over past week, - Chubarov on blockade's first results There is no more smuggling to Crimea. 46 077 426 Previously in trend: Blockade of Crimea

крым граница чонгар Crimean Tatars to put embargo on goods flow to Crimea by late September Chairman of the Mejlis (Assembly) of the Crimean Tatar People Refat Chubarov said that Crimean Tatars will embark on blocking Crimea from the mainland Ukraine in a bid to find tools to protect its citizens living on the peninsula. 98 611 427 Previously in trend: Occupation of Crimea Occupied territories - Crimea and Donbas

Luhansk Governor Tuka: Smuggling in Luhansk region curtailed by 70-75 percent Head of the Luhansk regional military civil administration Heorhii Tuka argues that after the counter-smuggling joint mobile groups embarked on their raids, the contraband flows decreased considerably. However, he can hardly say it is a success, since it is impossible to objectively estimate the situation. 4 820 20 Previously in trend: Tuka in the Luhansk region

тука Luhansk Governor Tuka says he knows who shot down anti-corruption unit Head of the Luhansk regional military civil administration Heorhii Tuka announced that the anti-corruption flying squad was killed not by mercenaries, but by smuggling high-profile Ukrainian officials and military. 187 675 498 Previously in trend: Fighting corruption in Ukraine

контрабанда Large-scale smuggling shut off in Kharkiv region. PHOTOS In the Kharkiv region, tax police officers together with border guards and prosecutor's office shut off a major illegal flow of goods from Ukraine to the Russian Federation. 24 971 52 Incidents

сбу Large-scale abuse of power unveiled in Odesa port, high-rank officials involved Abuse of power worth billions of hryvnias has been exposed in Odesa Commercial Sea Port state enterprise. 17 063 43 Previously in trend: Fighting corruption in Ukraine

янтарь SBU seized equipment and amber-work worth $1 million. PHOTOS Today in Rivne the SBU and the State Fiscal Service seized equipment to manufacture amber products, as well as amber-work worth over $1 million. 30 787 106 Incidents

Yatseniuk says detained amber should be sold at auction to recharge budget Prime Minister Arsenii Yatseniuk says the large batch of smuggled amber detained in the Rivne region should be sold at an auction, with the raised funds to be directed to state budget. 6 650 54 Ukrainian Politics

контрабанда сигареты боевики contraband cigarettes militants Taxmen detained dozen of vehicles carrying food and cigarettes for “LPR” militants. PHOTOS In the Luhansk region, the combined mobile team consisting of officers from the Phantom tax police detachment, the SBU, and the Military Prosecutor's Office arrested a batch of food and cigarettes which was destined for the militants in the occupied territory. 54 211 244 Incidents

коррупция саакашвили Illegal traffic through Odesa customs to be stopped in 100 days, Governor Saakashvili says Odesa governor Mikheil Saakashvili promises reforms at the Odesa customs office, which will stop illegal trafficking in the region within 100 days. 45 041 226 Previously in trend: Odesa Governor Saakashvili

гфс Tax police seized half a million hryvnia during attempt to export it from occupied territory. PHOTOS Phantom division of the tax police in cooperation with the Security Service of Ukraine and the border guards detained a batch of cash which was illegally exported from the territory occupied by the militants. 19 216 22 Ukrainian Politics

контрабанда закарпатье сигареты Tax authorities discovered a large consignment of illegal cigarettes in Zakarpattia region. PHOTOS The State Fiscal Service, together with the SBU prevented an attempt to smuggle counterfeit cigarettes into the EU. 30 032 138 Economics

"фантом" Tax police arrested 20 trucks with goods smuggled for "DPR" In the Donetsk region, Phantom tax police special unit together with the Security Service and border guards detained 20 trucks with products going to Russian-occupied territories. 35 147 169 Incidents

контрабанда донбасс smuggling donbas Tax authorities detained truck full of coins obtained from sale of humanitarian aid in Donbas. PHOTOS The 'Phantom' detachment of the tax police seized cash in the amount of one million hryvnia (about $45,000) obtained from the distribution of humanitarian aid. The perpetrators tried to take the money out from the temporarily occupied territories. 52 948 88 Previously in trend: Occupied territories - Crimea and Donbas

яценюк yatseniuk Yatseniuk says Mukacheve police to be brought to justice Ukraine's PM promised to prosecute Mukacheve law enforcers who supported smugglers and contraband. 27 795 156 Previously in trend: Mukacheve shooting

гфс state fiscal service of ukraine Leadership of State Fiscal Service of Transcarpathian customs office suspended for the time of official investigation Senior officers of the Transcarpathian Customs have been ousted. 28 176 138 Previously in trend: Mukacheve shooting

порошенко Only border guards and customs officers can be present at demarcation line checkpoints; smuggling must be stopped, - Poroshenko President of Ukraine Petro Poroshenko held a meeting on the fight against corruption and smuggling along the demarcation line, during which a decision was taken to let only border guards and customs officers to the demarcation line checkpoints. 26 497 101 Economics

Poroshenko explained why he dismissed Nalyvaichenko: "Poor results in the fight against corruption and smuggling" According to Poroshenko, the main reason for sacking Valentyn Nalyvaichenko from the post of the SBU chairman was unsatisfactory results in the fight against corruption. 17 117 136 Previously in trend: Nalyvaichenko - Prosecutor's Office conflict over oil depot

Head of the State Border Guard Service dismissed agency’s several officials of the West region due to extremely weak progress in fighting smuggling The head of the State Border Guard Service suspended a number of officials from duty in the course of his working trip to the western region. 12 442 29 Previously in trend: Fighting corruption in Ukraine

порошенко Poroshenko calls on Security Service, Internal Ministry and Customs Office to stop the "ongoing smuggler feast" at Ukraine's western border President Petro Poroshenko called on Security Service, Internal Ministry and Customs Office of Ukraine to put an end to smuggling at the country's western border. 40 634 198 Ukrainian Politics

Page 2 of 3