The International Narcotics Control Board (INCB), the body responsible for overseeing implementation of UN drug accords, released its last report. The Report contains chapters on the health and welfare of mankind and the international drug control system. According to the 2016 International Narcotics Control Strategy Report (INCSR), Belize has become a transshipment point for marijuana…
A suspected drug smuggler has been arrested at Dusseldorf Airport with 15 kg of cocaine in his suitcase. The man has been identified after flying in from the Brazilian city of Sao Paulo via Madrid. The arrest is part of a wider investigation launched in November. Mauritanian authorities confirmed the connection between drug trafficking networks…
Barbados is now better equipped to fight transnational organised crime and boost its drug interdiction capacities following the signing of a Memorandum of Understanding for the implementation of AIRCOP. An INTERPOL operation named “Operation Adwenpa” to strengthen border controls along the Abidjan-Lagos corridor has resulted in major seizures of drugs, stolen cars, currency, firearms and…
Nigerian Vice President, Yemi Osinbajo, has accused a number of prominent Nigerians of “cooling down” the war against corruption that President Muhammadu Buhari has undertaken after his election. Osinbajo declared that, despite the pressure made by some members of the Nigerian elite, the administration will keep focusing on the needs of the masses. The Argentinian…
Ghana, Benin and Senegal are proposing a progressive approach to drugs in line with the AU Common African Position for UNGASS 2016. Rather than focusing on disproportionate law enforcement and repression, this common position will emphasise harm reduction over punitive measures. Ghana is currently reviewing its drug law, and it has set up an inter-ministerial…
The XXX GAFILAT Plenary approved the implementation of a regional study of threats on money laundering (ML) and terrorist financing (TF) of the member countries of the Financial Action Task Force on Latin America with the financial support of the European Union. The pursued objective is for countries to achieve greater effectiveness in mitigating risks…
The Nigerian civic group called the Civil Society Network against Corruption (CSNAC) submitted a petition to the Economic and Financial Crimes Commission (EFCC) over a reported case of money laundering that would have involved the National Assembly between 2009 and 2015. According to the civil society, several members of the National Assembly repeatedly violated the…
Spanish authorities seized three tonnes of cocaine coming from Colombia and arrested 12 alleged traffickers from Spain, Britain and the Netherlands. Seven-hundred kilos of cocaine were hidden in the bottom of a van, while the other 2.3 tonnes were disguised in the form of wooden pallets. According to a statement from the Nigerian National Drug…
Twenty judges of the Ghanaian Lower Court were arrested after months of investigations following the release of a documentary film in September that showed judges and magistrates accepting bribes to influence their verdicts in court. However, the judges will not be tried for their crimes. Ghana’s Chief of Justice Georgina Wood declared that resolute measures…
Closing event of the AMERIPOL-EU event held in Bogota. Financed under the ICsP and part of the flagship Cocaine Route Programme, the projects objectives focused on strengthening the cooperation of law enforcement, judicial and prosecuting authorities in Latin America and the Caribbean. During a regional workshop on Risk Assessment on Money Laundering and Terrorism Financing…
