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Intelligence Work: Tracked cargo through multiple countries to avoid detection
Partnership: Collaborated with local authorities for enforcement
Investigation: Uncovered discrepancies in shipping documents
Transshipment: Export-bound cargo transacted through several countries
Intelligence Source: Information gathered from industry sources
Alert: Notified authorities about counterfeit liquor operation
Location: Keppel Distripark - transshipment point
Discovery: 11 containers with intentionally missdeclared cargo
Industry Scan: Identified suspected rogue traders in auto parts supply chain
Investigation: Focused on trade patterns and supply chain analysis
Origin: Counterfeit parts traced to China and Thailand
Distribution: Singapore re-exported to Dubai and Middle East
Operation: First cross-border anti-smuggling operation targeting pirated DVDs
Partnership: Singaporean and Malaysian authorities collaborated
Location: Keppel Distripark - transshipment point
Action: Simultaneous raids in Singapore and Johor Bahru
Investigation: Used link analysis and intelligence software
Purchase: Operative bought sample product for verification
Documentation: Recorded financial trails and evidence
Legal Action: Client engaged counsel with our intelligence
Discovery: Singaporean entity selling counterfeit pills online
Purchase Approach: Series of online transactions to establish identity
Financial Trail: Banking facilities firmly established
Surveillance: Covert surveillance established modus operandi
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