According to a recent report published by the ENACT project, heroin use is booming in South Africa. Exploring how this trend could be hampered, the report emphasised the need for political and regionally coordinated responses. Honduras may be a new transit route for illicit drug flows, following the arrest of four Colombian citizens in Honduras attempting to…
Under the framework of CRIMJUST and through the Global Programme against Money-Laundering Programme (GPML), the UNODC and the Ministry of Security in Argentina collaboratively held a 2-day cryptocurrency investigation training from 7-8 June 2018. The aim of this computer-based course was to enhance the understanding of cryptocurrencies and to increase the ability to conduct bitcoin…
Under the framework of CRIMJUST, the United Nations Office on Drugs and Crime (UNODC), supporting the Ministry of Security in Argentina, delivered, jointly with Secretariat for the fight Against Drug Trafficking, an advanced training course against drug trafficking on 4 June 2018. During the opening, Mr. Marco Teixeira, CRIMJUST coordinator, noted that the UNODC considers…
The Australian Criminal Intelligence Commission (ACIC) has found the culprit for the growth in organized crime in Australia – cryptocurrencies and online banking services
The first Maritime Intelligence Unit training organised under the SEACOP framework in Argentina took place between 19 and 23 June 2017, being the first of such trainings in the Latin America sub-region.
A Prosecutor from Colombia received support from CRIMJUST to attend a training initiative on online international drug trafficking – “Drugs online” – organized by the Italian Ministry of Interior in Rome, Italy, between 8 and 12 May. The V Course “Drugs online” initiated by the Central Directorate for Antidrug Services, Department of Public Security, Ministry…
It has been reported that the Spanish National Police seized 900 kilograms of cocaine hidden in a container of fruit in the southern city of Cadiz. Allegedly, the drugs came from Colombia and three individuals were apprehended. An article analyses the situation in the Philippines where there have been 2,528 drug-related deaths under the first…
InSight Crime has reported an investigation by Spanish Police which demonstrates that Juan Manuel Muñoz Luévano, a Mexican citizen, headed a criminal organisation that brought cocaine into Spain via the port of Valencia. Muñoz was accused of money laundering and criminal association. The Revolutionary Armed Forces of Colombia (FARC) will quit the cocaine drug trade…
Paraguay authorities reported the interception of a tour bus loaded with 296 kilos of cocaine on its way to the Olympics in Rio de Janeiro, Brazil. Two men were arrested and charged with drug trafficking and other crimes. According to officials, the cocaine would have a value of $3 million on the Brazilian market. Venezuelan…
The UK National Crime Agency has reported two nationals from Turkey were sentenced to 22 and 20 years after being found with 3.2 tonnes of cocaine with estimated street value of £512 million. According to the NCA senior investigating officer investigation for this case involved law enforcement agencies from different countries including UK, France, Turkey, Guyana…
