The XXX GAFILAT Plenary approved the implementation of a regional study of threats on money laundering (ML) and terrorist financing (TF) of the member countries of the Financial Action Task Force on Latin America with the financial support of the European Union. The pursued objective is for countries to achieve greater effectiveness in mitigating risks…
The “Stakeholder Information meeting on the EU Cocaine Route Programme” took place on the 4th of November in Brussels, at the Residence Palace (Polak Room). It was organised by RUSI in conjunction with DG DEVCO Unit B5. Presentations on the design and achievements of the eight CRP components were given to members from the permanent…
Eighty seizures of drugs and 70 people were arrested during an INTERPOL operation targeting drug trafficking routes from Latin America via Africa to Europe. The operation was realised in collaboration with AIRCOP JAITFs that were able to share information via INTERPOL’s system I-24/7 and CENcomm, WCO’s communication tool. Argentinian President Macri declared a one-year national…
Bolivian authorities have confiscated approximately 8 tons of cocaine chlorhydrate in a single operation that took place between Santa Cruz and Yacuiba, on the Argentinean border. The value of the drugs has been estimated to US$ 640 million. By volume, this is the largest seizure of cocaine in a single operation carried out in Bolivia. The…
The Nigerian civic group called the Civil Society Network against Corruption (CSNAC) submitted a petition to the Economic and Financial Crimes Commission (EFCC) over a reported case of money laundering that would have involved the National Assembly between 2009 and 2015. According to the civil society, several members of the National Assembly repeatedly violated the…
Rodolfo Palomino, Director of the Colombian National Police, opened 2016 with a new phase of “Operation Agamemnon” that involves airstrikes against the camps of so-called bacrim (criminal bands) and the Urabeños group, descendants of ERPAC (Popular Revolutionary Anti-Terrorist Army of Colombia). The Urabeños, along with with the Rastrojos, Meta, and Aguilas Negras, have evolved into major drug…
Spanish authorities seized three tonnes of cocaine coming from Colombia and arrested 12 alleged traffickers from Spain, Britain and the Netherlands. Seven-hundred kilos of cocaine were hidden in the bottom of a van, while the other 2.3 tonnes were disguised in the form of wooden pallets. According to a statement from the Nigerian National Drug…
