“Supervision with a Risk-Based Approach for Financial and Non-Financial entities” discussed in Peru
“Supervision with a Risk-Based Approach for Financial and Non-Financial entities” was the theme of a workshop aimed at the Andean sub-region
News briefing – Week of 27 March
Colombian police seized more than 6 tons of cocaine in the Caribbean port of Barranquilla bound for Spain. Colombian Defence Minister Luis Carlos Villegas confirmed that the shipment, worth €200 million, was carried out by several drug cartels, including El Clan del Golfo. The seizure represents the third largest cocaine seizure in the history of…
News briefing – Week of 5 December
The Crime Rate Index for 2016 listed Mexico as the third most dangerous country in the world due to the violence created by drug-related organized crime, with the country ranked higher than countries currently at war. Ecuadorean Police seized around 10 metric tons of cocaine at Guayaquil port, which could mean the country may become…
News briefing – Week of 28 November
Data from Argentina’s Attorney General Office reveals that more than a third of money laundering cases since 2013 were linked to drug trafficking, informs Insight Crime. According to one of the two prosecutors of the Economic Crime and Money Laundering Bureau (Procuraduría de Criminalidad Económica y Lavado de Activos – PROCELAC), the fact that such…
News briefing – Week of 3 October
Peruvian authorities burned 7.7 tons of drugs seized in recent months between June and October, seen as a success in the war on drugs. The drugs included cocaine, marijuana and opium. Police from Toronto seized 93 kilograms of drugs, including cocaine, crystal meth and MDMA, with a total street value of $8.98 million, following a…
News briefing – Week of 3 October
The sixth Latin American and first Caribbean Conference on Drug Policy took place between 5 and 6 October in Santo Domingo, Dominican Republic. The conference provided a room for debate and evaluation of drug policies, as well as for discussing concrete policies to be implemented in order to fight against illicit drugs. It is estimated…
Boletín de noticias – Semana del 19 de septiembre
En lo que va de 2016, más 64 toneladas de estupefacientes se han incautado en Ecuador, según el Ministerio del Interior. La mayoría estaba destinada al tráfico internacional, sobre todo hacia el continente europeo. Ecuador es considerado ruta de tránsito de drogas y de insumos para elaborarla. La Policía Federal de Argentina ha detenido una…
News Briefing – Week of 12 September
The Governor of Mexico’s Guerrero State is calling for the legalization of opium poppy for medicinal purposes as an alternative plan for minimizing the insecurity in the state, as revealed by Insight Crime. However, as stated by the UNODC Representative to Mexico “structural solutions” must be found to tackle the issue of violence. Reportedly, in…