Provider: View Original Type: Link Title: ESMA makes first CTP data available Description: The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today made available the first consolidated tape provider (CTP) data.
8 arrests following the seizure at sea of 15 tonnes of hashish by Spanish authorities
Provider: View Original Type: Link Title: 8 arrests following the seizure at sea of 15 tonnes of hashish by Spanish authorities Description: With the support of Europol, the Spanish Civil Guard (Guardia Civil) and Tax Agency (Agencia Tributaria), in cooperation with the Portuguese Judicial Police (Polícia Judiciária) have dismantled an organised crime network involved in large-scale drugs trafficking, arresting eight of its members. These criminals were about to smuggle 15 tonnes of hashish into Spain when they were arrested.
Polish Border Guard arrest 16 after discovery of illegal cigarette factory
Provider: View Original Type: Link Title: Polish Border Guard arrest 16 after discovery of illegal cigarette factory Description: Europol has assisted the Polish authorities in dismantling an organised crime group involved in the production of illegal cigarettes. An action day was organised in Poland on 27 July which saw over 100 officers from the Border Guard (Straż Graniczna) searched a number of locations across the province of Warsaw. An illicit factory was dismantled, and 16 suspects charged for their involvement in this illegal tobacco activity. The leader of the criminal organisation features among those arrested.