News Briefing – Week of 1 February

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…

Analysis of Regional Threats on Money Laundering

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…

News Briefing – Week of 7 December

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…

News briefing – week beginning 12 January

Six Nova Scotia men have been charged with conspiracy to traffic cocaine, following “Operational Hancock” an international investigation into illegal trafficking of drugs originating from Panama into the Port of Halifax, Canada 150 grams of cocaine concealed in chorizo sausage bound for France has been seized following the arrest of three men by the Spanish…

News briefing – week beginning 01 January

An alleged drug trafficker suspected of brokering deals between Colombian terrorists and drug traffickers and Mexican transnational criminal organisations, Hermes Alirio Casanova Ordoñez, has been arrested by officials of the Colombian National Army. 339kgs of cocaine paste, used in the production of cocaine, were discovered by Honduran security forces in the Caribbean port of Puerto…