EU-ACT in Ukraine: Successful online webinar on financial investigations Project EU-ACT, a component project of the Global Illicit Flows Programme, successfully implemented a two-day webinar on 16 and 17 June 2020 on the topic “Improving parallel financial investigations for law enforcement agencies in Ukraine”. The event, that brought together over 120 participants representing all law…
DetailsCOLIBRI, the GIFP project with a special focus on general aviation The project “Monitoring and Controlling General Aviation along the cocaine route”, or COLIBRI, is a technical assistance and capacity-building programme part of the Global Illicit Flows Programme since its in inception in January 2019. It has been conceived to bring together the skills necessary…
DetailsCRIMJUST, ENACT and SEACOP, three initiatives of the Global Illicit Flows Programme, held their steering committees in Brussels, Belgium, respectively on 30 January, 12 and 13 February. The projects presented their respective latest achievements. It was also the forum for each of them to discuss the strategic directions for 2020. Partners and projects operating in…
DetailsThe Crime at Sea event took place on 12 February 2020, and was held at the External Cooperation Infopoint in Brussels. Bringing together over 70 participants, the event aimed to discuss the West African coastal threats and the European responses. Experts, partners and representatives of the ENACT and SEACOP projects, part of the Global…
DetailsThe end of 2019 was marked by the successful implementation of the fourth Investigative Drug Case Forum, a flagship event that was organised by project CRIMJUST. Like the other components of the Global Illicit Flows Programme (GIFP), and whilst complementing them, CRIMJUST has a transnational mandate and targets its efforts to promote enhanced cooperation…
DetailsAs described by the United Nations Convention Against Organised Crime, a controlled delivery is a special investigation technique allowing suspicious shipments or cargo to leave, pass through or enter a jurisdiction with the knowledge and supervision of authorities with a view to the investigation of an offence and the identification of persons involved in the…
DetailsFor 5 days, from 25 to 29 November, participants exchanged on coordination and synergies, but also challenges in the fight against illicit trafficking, and in particular drug trafficking, both inside and outside Europe. The launch of the EU Drug Market’s Report on 26 November underpinned discussions on the current global drug production and European consumption,…
DetailsFrom 7 to 11 October, AIRCOP attended the 29th Meeting of Heads of National Drug Law Enforcement Agencies from Latin America and the Caribbean (HONLAC) in Lima, Peru. HONLAC is a subsidiary body of the United Nations Commission on Narcotic Drugs (CND), one of the governing bodies of the United Nations Office on Drugs and…
DetailsFrom October to November 2019, the SEACOP project will organise three training sessions in Dakar for customs officers, police officers and gendarmes assigned to the JMCUs (Joint Maritime Control Units) based in Cotonou (Benin), Lomé (Togo) and Dakar (Senegal). The trainings will strengthen the JMCUs capacity to fight transnational organised crime and the illicit trafficking…
DetailsFrom September to November 2019, SEACOP will be delivering its last round of intelligence trainings (practical, mentoring) to Caribbean customs and law enforcement officials as to strengthen their capabilities in the fight against transnational organised crime and illicit trafficking by sea. On 2-5 September, SEACOP delivered its third JMCU mentoring event in Kingston, Jamaica. The…
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