The mission of the Cocaine Route Monitoring and Support (CORMS) on seaport cooperation’s state of play in five Latin American countries kicked-off in Buenos Aires, Argentina, where the team attended the second Regional Workshop for Maritime Intelligence Units (MIUs) organised by the SEACOP project from March 19 to 21. The event was opened by a representative of the EU delegation to…
In coordination with the National Gendarmerie of Argentina, the Bolivian police arrested in Santa Cruz de la Sierra, Bolivia, an Argentinian drug-trafficker dubbed the “Chapo Guzmán” of South America. The man was reportedly trafficking drugs from Bolivia to Argentina using small planes and he had managed to escape from jail several times with the help…
The second Maritime Intelligence Unit Course organised under the framework of SEACOP – phase IV in Argentina was held from February 11 to 15 at the Superior Academy Facilities of the Naval Prefecture in Buenos Aires. At this occasion, the local authorities and SEACOP discussed the current situation of the project in the country. The…
CRIMJUST and the Brazilian Federal Prosecution Services gathered on 15-19 October 2018 in Vienna, Austria, at the 9th Conference of the Parties to the Convention against Transnational Organized Crime (COP9) to announce the implementation of joint working groups aimed at fighting transnational crime in Latin America. …
Britain announced a 2 million pound ($2.6 million) scheme to help authorities stop at risk children falling into the grip of traffickers and gangs who force them to move drugs over ‘county lines’ from cities to rural areas. A historic summit between the President of Colombia, Duque, and his political rivals took place at La…
Under the framework of CRIMJUST, the United Nations Office on Drugs and Crime (UNODC) delivered a workshop in International Judicial Cooperation in cases of organised crime, drug trafficking and money laundering, in collaboration with the National Commission for Development and Life Without Drugs (DEVIDA PERU) and the Iberoamerican Network of Anti-Drug Prosecutors (RFAI), on 26-28…
Under the framework of CRIMJUST and through the Global Programme against Money-Laundering Programme (GPML), the UNODC and the Ministry of Security in Argentina collaboratively held a 2-day cryptocurrency investigation training from 7-8 June 2018. The aim of this computer-based course was to enhance the understanding of cryptocurrencies and to increase the ability to conduct bitcoin…
The European Drug Report 2018, released on 7 June by the EMCDDA, mentioned that the purity of street cocaine across Europe is at its highest level in a decade and that the number of people seeking treatment for cocaine addiction has risen. Solution to fight illegal drugs can be country-specific, as the 3-year Mexico-Filipino cooperation…
Under the framework of CRIMJUST, the United Nations Office on Drugs and Crime (UNODC), supporting the Ministry of Security in Argentina, delivered, jointly with Secretariat for the fight Against Drug Trafficking, an advanced training course against drug trafficking on 4 June 2018. During the opening, Mr. Marco Teixeira, CRIMJUST coordinator, noted that the UNODC considers…
CRIMJUST, in collaboration with AIRCOP and the Global Programme against Money-Laundering (GPML), held a Regional Specialized Training Course on Cash Couriers in Buenos Aires, Argentina, on 4 and 5 December.
