GAFILAT-EU strengthens cooperation in combating corruption and money laundering in Latin America

Enhancing skills in asset recovery and money laundering investigations was the focus of a specialised five-day training course for law enforcement officers in Latin America that took place from 20 – 24 April in Santiago (Chile). Part of an already established collaboration between the GAFILAT-EU project and the INTERPOL Regional Bureau for South America, the…

News briefing – week beginning 05 January

2.5kgs of cocaine valued at 6 million pesos (~USD400,000) has been seized, following the arrest of a Mexican in joint efforts involving the Philippine National Police Anti-Illegal Drugs Special Operation Task Force and Philippine Drug Enforcement Agency. A drug baron, Karl Wilson, has been jailed for 16 years for running a multi-million pound smuggling ring,…

News briefing – week beginning 17 November

Cocaine valued at £5 million was seized from a light aircraft at an East Yorkshire airfield in the UK, following joint operations by members of the NCA and Border Force. Many Mexaican citizens believe that the 43 missing and possibly dead students in Iguala reveal the increasing connection between corruption and violence which indicate failures…

News briefing – week beginning Monday 11 August

•California Assembly votes  to reduce penalties for the sale of crack cocaine •South African cabinet minister under investigation for alleged involvement with cocaine-smuggling syndicate •Argentine Supreme Court Judge announces national rise in drug-trafficking operations •An international drug-smuggling and money-laundering ring was dismantled in the Dominican Republic •A 78-year old US doctor was found guilty of…