30/11 – The Spanish Guardia Civil dismantled an organization in Granada that distributed large consignments of marijuana in Europe. 30 people were arrested and more than 13,000 marijuana plants, as well as numerous firearms were seized.
30/11 – The Panamanian Servicio Nacional Aeronaval (Senan), in coordination with the US and Colombian Coast Guard as well as the Chiriqui prosecutor’s office, seized 1,170 packages of suspected drugs in Chiriqui province.
01/12 – Europol, Eurojust and the European Judicial Network published the second annual edition of the SIRIUS EU Digital Evidence Situation Report. The SIRIUS Project is a central reference in the EU for knowledge sharing on digital cross-border investigations for law enforcement and judicial authorities.
01/12 – Between 16th of September and 17th of October 2020, the Dirección Nacional de Control de Drogas (DNCD), with the support of the Dominican Republic’s Navy and Army, seized more than 1.7 tonnes of cocaine in four operations in Santo Domingo.
02/12 – The Spanish Civil Guard intervened reptiles classified as protected species in a farm in Sant Vicenç de Montalt. The agents arrested three people and seized 21 turtles, three crocodiles, two python snakes and a chameleon.
02/12 – Europol and law enforcement authorities from 26 countries arrested 442 people and identified 4031 money mules in global crackdown on money laundering.
03/13 – In an international operation coordinated by Eurojust and led by Swiss authorities, agents in Switzerland, Germany, the Netherlands and Spain disrupted a Nigerian organised crime group involved in drug trafficking.
03/12 – Agents of the Spanish National Police, with the collaboration of the French OFAST, dismantled a network of drug traffickers dedicated to transporting narcotic substances from Spain to France.
05/12 – The Costa Rican authorities seized more than 2,5 tonnes of cocaine. Six men, who were carrying the drugs on a boat, were arrested.
