by AdrianaAMLP | Oct 6, 2026
Produced with WHO and CEMAC, the report identifies cross-border trafficking networks distributing falsified, unauthorised and diverted medicines through maritime, air and land routes, with armed groups potentially profiting from the trade. It calls for harmonised...
by AdrianaAMLP | Aug 10, 2026
Italian authorities placed two suspects under house arrest and conducted searches and asset-seizure measures in an EPPO investigation into companies allegedly used to introduce clothing imported from China into Italy and subsequently sell it without paying the VAT...
by AdrianaAMLP | Jul 1, 2026
Alibaba Group and AUS Merchant Services, formerly Alipay US, entered a non-prosecution agreement to resolve allegations linked to illegal sales and imports of pharmaceuticals, controlled substances, chemicals and pill presses through Alibaba.com and AliExpress. DOJ...
by AdrianaAMLP | Feb 25, 2026
Under Operation SHIELD VI, OLAF coordinated customs authorities from 14 EU Member States to target the illegal trade in counterfeit medicines, anabolic steroids, doping substances and unregulated food supplements, leading to the seizure of more than 104,000 packages,...
by AdrianaAMLP | Feb 3, 2026
EPPO’s investigation uncovered a large-scale illicit tobacco production site in Italy, leading to the seizure of the facility and more than 215 tonnes of unregistered tobacco and finished cigarettes—items linked to tax evasion and organised criminal networks...
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