02/11/2020 – Hong Kong Customs Officers seized more than 500 kg of methamphetamine. The drug, believed to be worth 300 million Hong Kong dollars (33 million Euros) was discovered in a container that also contained a declared cargo of cement bags. 03/11/2020 – A joint operation between U.S. Customs and Border Protection (CBP), the Federal…
Details12/10/2020 – During an operation at the port of Tema, the Customs Division of the Ghana Revenue Authority seized 436 pistols, ammunition and pepper spray. 13/10/2020 – Dutch law enforcement authorities dismantled an illegal factory producing cigarettes. They seized 3.6 million cigarettes, 32,000kg of tobacco and arrested 13 suspects. 13/10/2020 – 250kg of cocaine was seized in the…
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05/10/2020 – The Spanish Police arrested 14 members of the clan “los Kikos” in an operation codenamed ‘Maiz’. The clan was allegedly controlling illicit trafficking activities and the local drugs trade in Cañada Real, a poor area in Madrid. The operation saw the seizure of 18 firearms, ammunition, cash as well as heroin and cocaine. Within the…
Details29/09/2020 – The 2020 report on economic development in Africa estimates that $89 billion per year is lost due to illicit financial flows. The UNCTAD Secretary-General Mukhisa KITUYI emphasised the fact that “Illicit financial flows rob Africa and its people of their prospects, undermining transparency and accountability and eroding trust in African institutions”. 29/09/2020 – A former Belgian…
Details21/09/2020 – Peruvian authorities destroyed two illegal laboratories that were discovered manufacturing cocaine in Cusco. 21/09/2020 – The International Consortium of Investigative Journalists reveals that several banking institutions have been managing the dirty money of alleged criminals for years. The volume of funds involved could represent as much as $2 trillion between 1999 and 2017. This journalistic investigation,…
Details15/09/2020 – A former DEA agent who was active in Colombia and was facing corruption charges in the US has pleaded guilty. 17/09/2020 – The Albanian-speaking cocaine trafficking organisation “Kompania Bello” was taken down in an international operation named “Los Blancos”. The operation was supported by EUROJUST and EUROPOL. On 15 September 2020, simultaneous raid in several…
Details07/09/2020 – The French Minister for Home Affairs declared that the fight against drug trafficking is his first priority. Indeed, he considers drug trafficking as the source and driver for many kinds of other types of trafficking. 08/09/2020 – Spain and Morocco are committed to strengthening their ties in the fight against organised crime. The cooperation agreement,…
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