07/12 – Panamanian law enforcement destroyed 6.2 tons of marijuana and 30.2 tonnes of cocaine, which were part of the seizures made during operations carried out by the Policía Nacional, Servicio Nacional de Fronteras (Senafront) and Servicio Nacional Aeronaval (Senan) in recent months. 07/12 – Operation Armstrong VII, a joint operation among law enforcement agencies in 25…
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…
GFP_Bi-Monthly_Flash_Report_Sept-Oct2020_final-1
21/09/2020 – Peruvian authorities destroyed two illegal laboratories that were discovered manufacturing cocaine in Cusco. 21/09/2020 – The International Consortium of Investigative Journalists reveals that several banking institutions have been managing the dirty money of alleged criminals for years. The volume of funds involved could represent as much as $2 trillion between 1999 and 2017. This journalistic investigation,…
14/07/2020 – The former Surinamese minister of Justice, Chandrikapersad Santokhi, has been elected president of Suriname. 13/07/2020 – Guinea has issued an arrest warrant against a Guinean citizen residing in Germany who is allegedly involved in the forging of visas. Guinean customs had previously seized 7300 stamped visas in a truck that had traveled from Germany. 14/07/2020…
Although the COVID-19 pandemic has drastically affected air traffic worldwide, the AIRCOP network remains attentive and operational. In June 2020, several of the AIRCOP JAITFs in collaboration with partners and beneficiaries in Latin America and the Caribbean intercepted multiple illicit commodities that included: 95 kg of cannabis from six different and independent seizures made by…
Countering_Firearms_Trafficking_Project Flyer
Countering_Firearms_Trafficking_Project brochure
