Manual on financial investigations (analysis of financial relations) – Ukrainian version
Посібник-з-фінансових-розслідувань-дослідження-фінансових-відносин-УКРАЇНА-30.06.2021-
Manual on financial investigations (analysis of financial relations) – English version
Manual-on-financial-investigations-analysis-of-financial-relations-UKRAINE-30.06.2021
News briefing week of 20 September
21/09 Nearly three tonnes of heroin with a street value of $2.7bn (£2bn) from Afghanistan have been seized from a western Indian port in a major bust, officials said. Two Indians were arrested after the heroin, which was kept in two containers marked as carrying talc, was found by the Directorate of Revenue Intelligence (DRI)…
Global Illicit Flows Programme Newsletter N°22
GIFP-NEWSLETTER-AUGUST-2021
CRIMJUST launches the first issue of the new “Cocaine Insights” publication series – The illicit trade of cocaine from Latin America to Europe: from oligopolies to free-for-all?
On 7 September 2021, CRIMJUST launched the first issue of a new publication series “Cocaine Insights” in an online event during which UNODC and EUROPOL presented the main findings. In the opening remarks, Ms Chloé Carpentier, from the UNODC’s Drug Research Section, noted that while the cultivation and production of cocaine is concentrated in Latin…
EU-ACT & Ukrainian Drug Research Working Group – Guidance for conducting interlaboratory collaborative exercises for the study of psychoactive substances- English Version
UDR_WG_Guidance_EN_interlaboratory_collaborative_exercises_-13SEP2021
EU-ACT & Ukrainian Drug Research Working Group – Guidance for conducting interlaboratory collaborative exercises for the study of psychoactive substances- Ukrainian Version
UDR_WG_Guidance_UA_interlaboratory_collaborative_exercises_-13SEP2021
News briefing week of 13 September
13/09 The Nigerian National Drug Law Enforcement Agency (NDLEA), has intercepted more than 24,311 kilos of different hard drugs at the Murtala Mohammed International Airport (MIIA), Ikeja and the Tin-Can Seaport, Apapa, Lagos respectively. The substances were suspected to be heroin, codeine, Arizona and Colorado variants of cannabis. 13/09 Colombian Defence Minister announces seizure of…
News briefing week of 06 September
06/09 Heroin worth $2.4 million seized in southeastern Turkey. Turkey, a transit route in drug smuggling between Asia and Europe. 07/09 Indian agencies track huge heroin seizure off Sri Lanka. More than 600 kilos of heroin seized, and seven Pakistani nationals arrested. 08/09 Netherlands, Belgium overtake Spain as main gateways into Europe for cocaine. In…