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…
07/09/2020 – The French Minister for Home Affairs declared that the fight against drug trafficking is his first priority. Indeed, he considers drug trafficking as the source and driver for many kinds of other types of trafficking. 08/09/2020 – Spain and Morocco are committed to strengthening their ties in the fight against organised crime. The cooperation agreement,…
The units in Trinidad and Tobago and Jamaica supported by the SEACOP project intercepted a container after it left the Port of Spain port and discovered 948 kgs of marijuana with a street value of TT$94 Million. Six suspects have been arrested. The container originated from Jamaica. This seizure represents another significant result for the…
29/07/2020 – The Deputy Assistant Secretary of State for the Bureau of International Narcotics and Law Enforcement Affairs stated during a press briefing that Africa has become a hub for organised crime and a source of illicit drugs, mentioning the involvement of Nigerian organisation in the manufacture of methamphetamines. 30/07/2020 -A fleet of 206 Chinese fishing boats…
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…
29/06/2020 – A joint investigation between Spanish and Italian law enforcement enabled the dismantlement of an organised crime group trafficking waste from the canary islands to Africa. It is estimated that the organised crime group trafficked around 250 tonnes of hazardous waste. 29/06/2020 – Greek authorities arrested two suspected traffickers after the discovery of 11kg of heroin…
Although the COVID-19 pandemic has drastically affected air traffic worldwide, the AIRCOP network remains attentive and operational. In June 2020, several of the AIRCOP JAITFs in collaboration with partners and beneficiaries in Latin America and the Caribbean intercepted multiple illicit commodities that included: 95 kg of cannabis from six different and independent seizures made by…
22/06/2020 – French customs seized 552 kg of cannabis in a lorry that left Spain and was transporting fruits and vegetable to the Rungis market. 23/06/2020 – Wildlife trafficking in Colombia is prolific. The fight against the wildlife trafficking industry is not yet fully operational because the country is not yet equipped with the adequate legislation and technologies…
CRIMJUST, one of the component projects of the Global Illicit Flows Programme of the European Union, in collaboration with the Iberoamerican Network of Anti-drug Prosecutors (Red de Fiscales Antidroga de Iberoamérica) successfully implemented the first two of a series of four training courses on specialised controlled delivery. Designed to tackle transnational drug trafficking the training…
9/06/2020 – Polish authorities seized three tonnes of cocaine that was concealed in barrels of frozen pineapple pulp that had been shipped from Ecuador, the record seizure led to the arrest of three suspects and follows a two tonne seizure made back in December 2019. 9/06/2020 – The illegal trade and poaching of Jaguars is growing in Central and…
