“Adequate use and protection of financial intelligence” workshop in Paraguay
A workshop on “Adequate use and protection of financial intelligence” aimed at the Southern Cone sub-region took place in Asuncion, Paraguay between 6 and 8 June.
Update of the Regional Money Laundering Threat Assessment
On April 25-27, the Financial Analysis Unit (UAF) of Chile hosted a meeting of the experts team that is currently working on the “Update to the GAFILAT Money Laundering Regional Threat Assessment”.
News briefing – Week of 10 April
German police seized more than 800 pounds of cocaine (380 kilograms) in Cologne, dissimulated in cases of bananas shipped from Ecuador. The haul represents the biggest seizure in the history of the city. 26 employees of American Airlines, Southwest Airlines and DHL, as well as airport cleaning services and restaurant workers have been arrested at…
International operation Lionfish III supported by CRIMJUST disrupts flows of illicit drugs to Europe
Operation Lionfish III, an international police operation across Latin America and West Africa, conducted between 6 and 15 March, led to more than 350 arrests and seizure of 52 tonnes of illicit drugs. In addition to cannabis and heroin 25 tonnes of cocaine were seized estimated to be worth approximately USD 950 million.
News briefing – Week of 27 March
Colombian police seized more than 6 tons of cocaine in the Caribbean port of Barranquilla bound for Spain. Colombian Defence Minister Luis Carlos Villegas confirmed that the shipment, worth €200 million, was carried out by several drug cartels, including El Clan del Golfo. The seizure represents the third largest cocaine seizure in the history of…
AIRCOP: Global experts meet in Brazil to discuss drugs, other illicit trafficking in airports
Airport law enforcement experts from around the world met today in Sao Paulo, Brazil, for a three-day discussion on enhancing detection and interdiction capacity at international airports to counter emerging threats posed by illicit trafficking and suspicious passengers, and to support the fight against transnational organized crime and terrorism.
News briefing – Week of 14 November
Reportedly, there are 440 organized crime groups operating in Spain, out of the 3,600 identified in all of Europe, as indicated by experts from the Spanish Guardia Civil and the National Police. The majority of those criminal groups are dedicated to drug trafficking and fraud. Ten organised crime groups in Spain are labeled as “high…
News briefing – week of 17 October
2 388 kg of cocaine and 18 individuals were arrested following joint actions of EU Member States and third partners, aiming to counter cocaine trafficking by maritime and air couriers from Brazil and Colombia. Cameroon customs seized 100 kg of methamphetamines at the Douala International Airport. Allegedly, the cargo packaged in 20 boxes belonged to…
News briefing – Week of 3 October
The sixth Latin American and first Caribbean Conference on Drug Policy took place between 5 and 6 October in Santo Domingo, Dominican Republic. The conference provided a room for debate and evaluation of drug policies, as well as for discussing concrete policies to be implemented in order to fight against illicit drugs. It is estimated…
News briefing – Week of 19 September
During his address at the UN General Assembly, the President of Argentina, Mauricio Macri, highlighted the need to combating drug trafficking and violence associated with organized crime. Countries in the Latin America and Caribbean region are still facing important challenges, despite important progresses, including the peace agreement between the Government of Colombia and the Revolutionary…