News Briefing – Week of 30 March

Malaysian customs discovered six tonnes of African pangolin scales hidden beneath a layer of sacks containing cashew nuts. This was the first seizure at Port Klang since September 2017 and may indicate that traffickers are responding to greater security at other Malaysian ports as well as ports in Singapore where, last year, 40 tonnes of pangolin scales was…

UNODC supports Panama in strengthening institutional integrity of law enforcement

The United Nations Office on Drugs and Crime – Regional Office for Central America and the Caribbean (UNODC ROPAN) has supported the National Aeronaval Service (SENAN) of Panama under the framework of the CRIMJUST project, in adopting a mandatory ethics training to prevent corruption on 28 May 2018. The training titled, “Basic Course on Ethics…

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…