09/11/2020 – The Spanish National Police in a joint operation with Europol dismantled a criminal organisation based in Barcelona involved in human trafficking in several European countries. 09/11/2020 – The Guatemalan authorities located a crashed plane containing 1028 kilograms of cocaine in a coastal area on the border with Mexico. In the accident, one person…
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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…
15/09/2020 – A former DEA agent who was active in Colombia and was facing corruption charges in the US has pleaded guilty. 17/09/2020 – The Albanian-speaking cocaine trafficking organisation “Kompania Bello” was taken down in an international operation named “Los Blancos”. The operation was supported by EUROJUST and EUROPOL. On 15 September 2020, simultaneous raid in several…
