Looking for smart ways to get more from life? U.S. Customs and Border Protection, "CBP officers strive every day to protect the United States from a variety of threats," Jason Schmelz, a CBP port director, said in the statement. "Thanks to the dedication of our officers and our partnership with the Secret Service, we were able to keep this currency from entering into circulation," said Jason Schmelz, Pembina Area Port Director. Possibly the largest euro-counterfeiting network disrupted Inquiries started in October 2017 with the seizure of €50 banknotes in the province of the Italian city Benevento. Secret Service agents and Peruvian police officers seized $30 million in counterfeit US dollars in the biggest bust of its kind in history.

Forensic examination of the banknotes confirmed that the counterfeits were produced using sophisticated printing methods, which requires both a high-level of technical expertise and good quality of machinery and raw materials. Other criminal affiliates sought new distribution channels in Italy and abroad.
Law enforcement authorities from Italy, Belgium and France, supported by Europol, dismantled an organised crime network involved in euro counterfeiting.

A leading-edge research firm focused on digital transformation. CBP officers discovered 45 cartons of counterfit $1 bills. since. Subscribe to our daily newsletter to get more of it. The boxes were stuffed with $900,000 worth of singles that the Secret Service confirmed were counterfeit, the CBP said. Officers in December intercepted 45 cartons that were part of a commercial rail shipment that traveled from China to the International Falls Port of Entry in Minnesota, according to a statement issued on Saturday. Officers made the discovery last week at the International Falls Port of Entry in Minnesota. Subscribe to receive an Email when we publish a press release, document, vacancy or internship. European Union Agency for Law Enforcement Cooperation  -  Making Europe Safer, The criminal network dismantled in Italy produced 25% of all counterfeit euro banknotes in circulation, European Union Agency for Law Enforcement Cooperation  -, ECTC Advisory Network on terrorism and propaganda conference, European Financial and Economic Crime Centre - EFECC, Intellectual Property Crime Coordinated Coalition - IPC3, Joint Cybercrime Action Taskforce (J-CAT), Secure Information Exchange Network Application (SIENA), EU Terrorism Situation & Trend Report (Te-Sat), Serious and Organised Crime Threat Assessment (SOCTA), Internet Organised Crime Threat Assessment (IOCTA), Intelligence Notifications - Early Warning Notifications, Justice and Home Affairs (JHA) agencies‘ network, Online sexual coercion and extortion of children, MTIC (Missing Trader Intra Community) fraud, Illicit trafficking in endangered animal species, Illicit trafficking in endangered plant species and varieties, Forgery of Administrative Documents and Trafficking therein, Mafia-Structured Organised Crime Groups (OCG), Illicit Trafficking in Cultural Goods, Including Antiquities and Works of Art, Illicit Trafficking in Hormonal Substances and Other Growth Promoters, Crime Connected with Nuclear and Radioactive Substances, Kidnapping, Illegal Restraint and Hostage Taking, Genocide, crimes against humanity and war crimes, Europol National Units of the European Member States, Childcare and Education in the Netherlands, Possibly largest ever bust of banknote counterfeiters in the history of the euro.
The mastermind behind the criminal organisation has been involved in currency counterfeiting for more than 20 years.

The criminal network is believed to have produced and distributed over the years more than three million counterfeit banknotes for a total face value of over €233 million, which represents one quarter of all counterfeit euro banknotes detected in circulation since the introduction of the euro. He had not only established the whole network in charge of the production of counterfeit euros and other currencies, but also organised their dissemination on the European market. The counterfeit money will now be shipped off to the Secret Service. U.S. Customs and Border Protection officials reported seizing nearly $1 million in fake cash – all of it in one dollar bills. The counterfeiters imitated all main security features of genuine euro banknotes. Like what you see here? Subscriber Officials in December intercepted 45 cartons that were part of a rail shipment from China to the International Falls Port of Entry in Minnesota. At the same time, simultaneous actions coordinated by Europol took place in France and Belgium. Asset recovery measures taken so far during the overall operation in Italy include the confiscation of 50 apartments, 8 business premises, 2 farms, 10 companies operating in various sectors, 12 vehicles, 1 luxurious boat and 22 bank accounts, all with an estimated total value of approximately €8 million. For more information, general inquiries and details about visiting Europol, please refer to our Contact Us section. During the raid, Europol deployed an expert to Italy to cross-check operational information against Europol’s databases in real time and provide specialised knowledge in euro counterfeiting on-the-spot. Inquiries started in October 2017 with the seizure of €50 banknotes in the province of the Italian city Benevento. CBP officers found 45 cartons of counterfeit currency that arrived in Minnesota via rail. U.S. Customs and Border Protection officers reported seizing $900,000 in fake cash – all of it in one dollar bills.

(CNN) That's a lot of ones.


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