Convergence of Illicit Flows: Implications for the Global Illicit Flows Programme
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CRIMJUST- Inter-regional investigative case forums flyer
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News briefing week of 17 January
17/01 NDLEA intercepts cocaine, cannabis, 1.5m tramadol tablets, others in nationwide raids. The NDLEA spokesman also said the same day, 425,000 Diazepam tablets were recovered at Segemu, Kano. He said in the past week, N1,413,344 was seized along with arms and ammunition from a suspected bandit and a drug kingpin in Plateau State while over…
SEACOP National Steering Committee held in DR
On January 19, the national Steering Committee (NSC) of SEACOP V in Latin America and the Caribbean was held in Santo Domingo. A significant number of local authorities were involved in the meeting, in the presence of the Vice Minister of Foreign Affairs and Economic Affairs, Mr. Hugo Francisco Rivera. The EU Ambassador to the…
Ammunition seizure in Dakar facilitated by SEACOP
This week, the Joint Maritime Control Unit operating in the port of Dakar 🇸🇳 (or UMCCN) was involved in the seizure of ammunition with an estimated value of almost 5 million Euros. Over the past two years, the SEACOP project has made a significant contribution to the training of Senegalese police, gendarmerie and customs officers assigned…
News briefing week of 10 January
10/01 Virtual currencies are being used increasingly in human and drug trafficking, the Government Accountability Office says in a new report. 10/01 Cocaine with a street value of over 5 billion euros was intercepted in the port of Rotterdam last year. A collaboration of customs, FIOD, Seaport Police, and Public Prosecution Service in Rotterdam found…
GIFP 2021 Review
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News briefing week of 03 January
03/01 Niger police seize more than 200 kg of cocaine from mayor’s truck. The mayor and his driver, who were in the vehicle at the time, were arrested with 199 bricks of cocaine at a checkpoint on the road heading north out of the desert trading hub of Agadez, the sources said. 03/01 Nigerian police:…
News briefing week of 27 December
27/12 The National Drug Control Directorate (DNCD) indicated that more than 25,300 kilos of different drugs had been seized during the operations carried out throughout this year in the Dominican Republic. 27/12 English authorities seize 1.2 tons of cocaine from Costa Rica. The value of the seizure was estimated to be 120 million U.S. dollars.…