News Briefing – Week of 9 November 2020

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…

Newsbriefing – Week of 30 September

The poaching and smuggling of marine life are increasingly treated as organised crime in South Africa. Illegal, unreported and unregulated fishing have traditionally been dealt with as fisheries management issues by the government, resulting in low penalties for offenders. But regional initiatives like FishFORCE, training law enforcement officers and prosecutors, have resulted in greater awareness…

Newsbriefing – Week of 12 August

Spanish authorities dismantled an organised crime group involved in international money laundering. The Spanish-based criminal group laundered more than 70 millions euros on behalf of Asian and Colombian drug trafficking organisations responsible for smuggling cocaine into Europe. Authorities dismantled an organised crime group in Spain and Portugal involved in drug trafficking. The drug would arrive…