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 PolĂcia Federal do Brasil, a…
The second edition of the joint SEACOP and Maritime Analysis and Operations Centre (Narcotics) – MAOC (N) “Threat and Case Studies” initiative was held yesterday, led by Brazil. This series of online regional meetings aims to bring together countries from Latin America to discuss different threats and cases in order to improve the exchange of information, build…
Last June, personnel of the Directorate of Criminal Intelligence and Investigations of the Naval Prefecture and MIU personnel of Argentina, in conjunction with the National Gendarmerie Anti-Drug Squad seized 1547 kilograms of cocaine leading to the capture of 6 people. A significant amount of cash and firearms were also seized. The important maritime and land…
On 22-26 August 2022, SEACOP conducted a Maritime Intelligence training in the city of Brasilia, Brazil. The opening ceremony took place in the facilities of the Federal Police of Brazil, in the presence of the Interior Counsellor of the Spanish Embassy in Brazil. During the event, experts outlined the objectives and methodology of this training,…
21/06 Phishing gang behind several million euros worth of losses busted in Belgium and the Netherlands. The suspects sent emails and text messages with phishing links to bogus banking websites. A cross-border operation, supported by Europol and involving the Belgian Police and the Dutch Police, resulted in the dismantling of this organised crime group involved…
07/04 Cape Verdean police seize over 5 tonnes of cocaine. Cape Verdean police seized more than five tonnes of cocaine at sea onboard a fishing boat from Brazil, with the help of American agents. 09/04 Major cocaine smuggling gang busted in Algeciras with 3,500 kilos of the drug found. A joint operation involving officers from…
15/02 45 people arrested in the crackdown on Albanian-speaking criminals and cocaine trafficking. An international operation involving judicial and law enforcement authorities in eight countries has resulted in the takedown of one of Europe’s most active Albanian-speaking cocaine trafficking networks Europe. On this occasion, Eurojust and Europol supported a series of actions carried out in…
Heroin production is on the rise in the Golden Triangle according to the Narcotics Control Board secretary-general in Thailand and as seizure along the border between Myanmar and Laos suggest. The Golden Triangle is one of the largest areas where opium is grown. A large criminal network involved in fraud, money laundering and social…
Malaysian customs discovered six tonnes of African pangolin scales hidden beneath a layer of sacks containing cashew nuts. This was the first seizure at Port Klang since September 2017 and may indicate that traffickers are responding to greater security at other Malaysian ports as well as ports in Singapore where, last year, 40 tonnes of pangolin scales was…
In a new report, Human Rights Watch documents the rising violence linked to illegal deforestation in Brazil’s Amazon. Over the past five years, 28 environmental enforcement agents and indigenous people opposed to illegal logging have been killed by organised crime groups who profit from deforestation. More than 300 people have been murdered in the last…
