12/06 Illegal donkey skin trade is a ‘trojan horse’ for wildlife trafficking, claims charity. Vast numbers of donkey skins are being sold illegally on social media sites, a new investigation has revealed. 13/06 A double-edged sword: The role of technology in combating wildlife crime. New approaches are needed to develop, procure and implement technology in…
30/05 Five arrests in Hungary for money laundering across three continents. The Budapest Metropolitan Police (Budapesti Rendőr-főkapitányság), supported by Europol, dismantled a criminal organisation involved in money laundering and perpetrating fraud using administrative documents. 01/06 Security Challenges Threaten to Derail Democratic Strides in Central African Region, Briefers Tell Security Council. Marking both democratic strides and…
08/06 European and Australian police together with FBI seize weapons, drugs and $148m in cash in operation Trojan Shield. More than 800 suspected members of organised crime gangs were arrested in 18 countries, along with tonnes of drugs, cryptocurrencies, weapons and luxury cars seized. It relied on An0m, a supposedly secure encrypted messaging app developed…
20/07/2020 – Mexico’s Ministry of Security and Citizen Protection and EUROPOL concluded a formal Working Arrangement to expand their collaboration on security matters. 21/07/2020 – Costa Rican and Honduran authorities seized almost three tonnes of cocaine. Costa Rican authorities seized two tonnes in national waters on board a ship in collaboration with US and Colombian authorities whilst Honduras intercepted a…
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…
As the Mexican government concentrate its resources on pandemic control, with the peak of COVID-19 expected in May, criminal groups continue to position themselves so as to strengthen their control and influence within the states, cities and regions they operate in. The COVID-19 pandemic in Peru has hit the cocaine trade in Peru. Cocaine prices have sharply…
Several prisoners escaped from four Brazilian prisons after authorities announced the suspension of the one-day release programme. This decision was taken as a preventive measure to avoid the spread of the Coronavirus, COVID-19. Honduras is becoming a cocaine producing country in addition to being a transit country. Reporting indicates that, between 2009 and 2020, 12…
Several suspects of Montenegrin nationality are currently detained in Aruba. They were arrested following the interception of the vessel “Arresa” in which five tonnes of cocaine was discovered onboard. This seizure was the result of an operation led by the Netherlands and Colombia and involved several months of investigation that included Serbian, British and Montenegrin…
British authorities seized 250 kilos of cocaine and arrested six people aboard yacht off the coast of Wales. The private vessel was heading from Latin America to the UK. The drug had a street value of 20 million euros. Slovenian police dismantled a vast human trafficking network. The group was involved in trafficking some 280…
The Mexican drug kingpin Joaquin Guzman, also known as “El Chapo”, was sentenced to life in prison in the US. He formerly ran the Sinaloa cartel in northern Mexico, which was the biggest supplier of drugs to the US. He was accused of trafficking hundreds of tonnes of cocaine into the country. A new aerial…
