01/02 – Hungarian officials found 3,000 boxes of smuggled cigarettes in Röszke during an inspection of a Turkish truck transporting smoked trout fillets. 01/02 – The Bulgarian authorities, with Europol support, took down an organised crime group suspected of currency and document counterfeiting. 02/02 – The Colombian Policía Metropolitana seized 457 kilograms of…
29/09/2020 – The 2020 report on economic development in Africa estimates that $89 billion per year is lost due to illicit financial flows. The UNCTAD Secretary-General Mukhisa KITUYI emphasised the fact that “Illicit financial flows rob Africa and its people of their prospects, undermining transparency and accountability and eroding trust in African institutions”. 29/09/2020 – A former Belgian…
The European Drug Report (EDR) 2020 was released on 22 September 2020. The EDR is a yearly publication produced and presented by the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA). It aims at providing a picture of the drug and drug addiction situation across Europe as well as identifying current trends. The 2020…
18/08/2020 – 600kg of cocaine were seized in Rotterdam. The drugs were hidden in a containerised chemical shipment from Brazil. 19/08/2020 – Brazilian authorities dismantled a large drug trafficking ring during an operation mobilising about 600 officers in 13 regions. During this operation, seven aeroplanes and five helicopters as well as other assets linked to the network were confiscated. 21/07/2020 –…
22/06/2020 – French customs seized 552 kg of cannabis in a lorry that left Spain and was transporting fruits and vegetable to the Rungis market. 23/06/2020 – Wildlife trafficking in Colombia is prolific. The fight against the wildlife trafficking industry is not yet fully operational because the country is not yet equipped with the adequate legislation and technologies…
1/06/2020 – As law enforcement focuses of the Coronavirus lockdown measures, a substantial increase in cannabis cultivation in Albania is anticipated. Recent seizures indicate that the Balkan route remains a favoured trafficking route for Europe destined cannabis. Albania is also about to conclude a draft law which allows for the cultivation of medical cannabis in…
25/05/2020 – Moroccan authorities are analysing seizures made in 2019. It is reported that 119 tonnes of cannabis were seized as well as 13.5 million cigarettes and 680 000 pills that indicate psychotropic substances. 25/05/2020 – The Colombian army discovered 516kgs of cocaine hidden in 5 plastic containers. It is believed that the now seized drugs were…
The lock-down measures adopted in Morocco have disrupted the usual routes used to traffic cannabis towards Europe. Indeed, traffickers were previously relying on the commercial shipping vessels or high-speed boats crossing the Mediterranean. So as to avoid detection, they are favouring longer and more expansive routes however such methodology requires drug hand-overs at high sea. Burmese authorities…
700 kg of cocaine was seized at the Yokohama seaport in Japan in March 2020. The drugs were hidden in a container transporting boxes of bananas. According to the Japanese authorities, the drugs more than likely arrived by mistake as a result of traffickers not being able to unload at ports prior to Yokohama. Over 1600…
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…
