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,…
DetailsMedia Highlights N.30
18/08/2020 – 600kg of cocaine were seized in Rotterdam. The drugs were hidden in a containerised chemical shipment from Brazil. 19/08/2020 – Brazilian authorities dismantled a large drug trafficking ring during an operation mobilising about 600 officers in 13 regions. During this operation, seven aeroplanes and five helicopters as well as other assets linked to the network were confiscated. 21/07/2020 –…
DetailsMedia Hightlights 29
29/07/2020 – The Deputy Assistant Secretary of State for the Bureau of International Narcotics and Law Enforcement Affairs stated during a press briefing that Africa has become a hub for organised crime and a source of illicit drugs, mentioning the involvement of Nigerian organisation in the manufacture of methamphetamines. 30/07/2020 -A fleet of 206 Chinese fishing boats…
DetailsMedia Highlights 28
