12/10/2020 – During an operation at the port of Tema, the Customs Division of the Ghana Revenue Authority seized 436 pistols, ammunition and pepper spray. 13/10/2020 – Dutch law enforcement authorities dismantled an illegal factory producing cigarettes. They seized 3.6 million cigarettes, 32,000kg of tobacco and arrested 13 suspects. 13/10/2020 – 250kg of cocaine was seized in the…
On 7 October the online training series on the treatment of the harms produced by novel psychoactive substances and club drugs kicked-off. This activity has been designed and will be delivered in partnership with the European Union 4 Monitoring Drugs project (EU4MD), an initiative of the EMCDDA and the Novel Psychoactive Treatment United Kingdom Network…
Newsletter September 2020
Media Highlights 31
05/10/2020 – The Spanish Police arrested 14 members of the clan “los Kikos” in an operation codenamed ‘Maiz’. The clan was allegedly controlling illicit trafficking activities and the local drugs trade in Cañada Real, a poor area in Madrid. The operation saw the seizure of 18 firearms, ammunition, cash as well as heroin and cocaine. Within the…
AIRCOP solicited the expertise of CRIMJUST, both component projects of the Global Illicit Flows Programme of the European Union, as well as the CARICOM Implementation Agency from Crime and Security (IMPACS), the UNODC Justice Section, the United Nations Office of the High Commissioner of Human Rights (UNOHCHR) and the Independent Investigations Commission of Jamaica (INDECOM)…
29/09/2020 – The 2020 report on economic development in Africa estimates that $89 billion per year is lost due to illicit financial flows. The UNCTAD Secretary-General Mukhisa KITUYI emphasised the fact that “Illicit financial flows rob Africa and its people of their prospects, undermining transparency and accountability and eroding trust in African institutions”. 29/09/2020 – A former Belgian…
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FIN_Global Illicit Flows Programme Newsletter_Issue 19
