08/02 – In a joint operation by the Spanish Civil Guard, the National Police and the Internal Revenue Service dismantled an alleged Chinese Mafia organisation dedicated to international drug trafficking and money laundering through parcel companies. Agents arrested 38 suspects and carried out 30 searches in the provinces of Madrid, Salamanca, Toledo, Asturias, Lugo and…
11/01 – Europol and Frontex signed an agreement to exchange liaison officers. 11/01 – Argentinian authorities found 216 amazon parrots at checkpoint in Santiago. 11/01 – The Colombian Policía Antinarcóticos in coordination with the Armada Nacional, seized 1,539 kilograms of cocaine and another five kilograms of amphetamines on a merchant ship in Cartagena.…
04/01 – Workers from the Liège Port Authority discovered 1.28 tonnes of cocaine, worth around 100 million euros, in cement bags on an unloading dock on the banks of the Meuse. 04/01 – The Colombian Policía Nacional in cooperation with the D.E.A. Anti-Drug Agency, the United States Coast Guard and the Dominican Armada de…
From the 12th to the 16th October 2020 SEACOP implemented training on vessel rummaging in Cotonou, Benin to officers from the police, customs and the navy. Delivered over five days, the training contained both theoretical and practical elements including the inspection of cargo, a tug, a supply ship as well as a final exercise involving…
02/11/2020 – Hong Kong Customs Officers seized more than 500 kg of methamphetamine. The drug, believed to be worth 300 million Hong Kong dollars (33 million Euros) was discovered in a container that also contained a declared cargo of cement bags. 03/11/2020 – A joint operation between U.S. Customs and Border Protection (CBP), the Federal…
The UNTOC Conference is a biannual event that supports discussions relating to the ratification, progress and implementation of the convention and an opportunity to take stock of the global trafficking situation, current trends and newly identified challenges. Organised over a week, the UNTOC Conference is a forum for diplomats, representatives of governmental agencies, non-governmental organisations…
On 7 October the online training series on the treatment of the harms produced by novel psychoactive substances and club drugs kicked-off. This activity has been designed and will be delivered in partnership with the European Union 4 Monitoring Drugs project (EU4MD), an initiative of the EMCDDA and the Novel Psychoactive Treatment United Kingdom Network…
AIRCOP solicited the expertise of CRIMJUST, both component projects of the Global Illicit Flows Programme of the European Union, as well as the CARICOM Implementation Agency from Crime and Security (IMPACS), the UNODC Justice Section, the United Nations Office of the High Commissioner of Human Rights (UNOHCHR) and the Independent Investigations Commission of Jamaica (INDECOM)…
15/09/2020 – A former DEA agent who was active in Colombia and was facing corruption charges in the US has pleaded guilty. 17/09/2020 – The Albanian-speaking cocaine trafficking organisation “Kompania Bello” was taken down in an international operation named “Los Blancos”. The operation was supported by EUROJUST and EUROPOL. On 15 September 2020, simultaneous raid in several…
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 –…
