EU supports Ecuador’s fight against maritime trafficking through joint intelligence training

A critical workshop on “Intelligence, Research and International Co-operation in the Maritime Domain” was held on 8-11 April 2024 in Quito, Ecuador. Organised by the European Union-funded SEACOP, CRIMARIO and CRIMJUST projects, as well as Europol’s European Multidisciplinary Platform Against Criminal Threats, the training course embodies the collaborative spirit and sustainability promoted by the European…

News Brief – Week of 8 April 2024

08.04.24 – 63 forgers arrested in Naples. 63 money counterfeiters responsible for faking Euro banknotes worth over EUR 6 million have been arrested on an action day conducted today by the Italian Carabinieri and French National Police, supported by Europol.  Of the 63 arrests, 62 were made in Italy, with 1 in France. The Italian…

SEACOP strengthens ties with Colombia 🇨🇴 Anti-Narcotics Forces

This past week (April 2-5, 2024), SEACOP carried out an important mission in Bogotá, Colombia which has been an enduring partner throughout the years.“Colombia has played a crucial role since phase V, enhancing our intelligence, analysis, and maritime anti-drug operations across the Americas,” explains SEACOP Regional Coordinator for Latin America Alfredo Diaz. He cites the…

News Brief – Week of 1 April 2024

01.04.24 – Violent Chinese organised crime gang operating in Ireland linked to cannabis grow-houses. A violent Chinese organised crime gang operating in Ireland ran a series of cannabis grow-houses and abducted fellow nationals. Details of the underworld network emerged as the Criminal Assets Bureau took a case against Yan Yan Fan and her ex-boyfriend Guang…

Collective Action: GIFP projects with Impactful Presence at the 67th Commission on Narcotic Drugs

Amidst the global challenge of combating drug trafficking and related crimes, the recent 67th Commission on Narcotic Drugs (CND) held from 15 to 22 March 2024 once again provided a global space for discussing lates trends and responses on drugs trafficking and related international drug policy commitments. Among a record of over 170 side events…

SEACOP in Brazil to strengthen ties against illicit trafficking

Straight from Argentina, our Project Director and Regional Coordinator for Latin America were in Brasilia on the week of 18-20 March 2024 to renew the partnership between SEACOP and its partners from Brazil, in the combat against drug trafficking and illegal timber trafficking. 🇧🇷 The trip began with a productive meeting with the Polícia Federal do Brasil, a…

Official Launch of ECO-SOLVE: A New GIFP Initiative to Combat Environmental Crime and Corruption Globally

On 20 March 2024, the Global Initiative Against Transnational Organized Crime (GI-TOC) launched ECO-SOLVE, a global EU-funded programme aimed at disrupting illicit environmental flows, at an event in Brussels. This three-year project, part of the Global Illicit Flows Programme (GIFP), aims to effectively monitor the online trade, extract useful and digestible data that can inform…