News

The European Anti-Fraud Office, together with customs authorities from 30 countries, has successfully carried out a large-scale operation targeting the illicit trade in e-cigarettes and heated tobacco products.

The European Anti-Fraud Office (OLAF) led a large-scale joint customs operation conducted by the customs administrations of 40 partner countries in Asia and Europe under the Asia-Europe Meeting (ASEM), with the support of the World Customs Organization (WCO).

A major customs operation has uncovered illicit movements of €18 million of cash potentially linked to money laundering, transnational criminal activities and terrorism financing. Operation BELENOS, led by the French Customs authorities, was carried out in 25 EU Member States.

Customs and police authorities in Europe have seized over 6.5 million litres of illicit alcoholic beverages, wine and beer in a targeted action led by the European Anti-Fraud Office (OLAF). OLAF’s targeted action was part of Europol-Interpol operation OPSON XII.

Operation LUDUS led to the seizure of almost 5 million toys, for a total worth of over €16 million. The operation ran between 19 October 2020 and 31 January 2021 – that is, around the past winter holiday season, a busy period for shoppers looking to buy gifts for children. 

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