Data from Argentina’s Attorney General Office reveals that more than a third of money laundering cases since 2013 were linked to drug trafficking, informs Insight Crime. According to one of the two prosecutors of the Economic Crime and Money Laundering Bureau (Procuraduría de Criminalidad Económica y Lavado de Activos – PROCELAC), the fact that such…
DetailsThe public prosecutor informed that 54 kg of cocaine were seized by the Benin security forces. Reportedly, the drugs were found in a container arriving at the main port of Cotonou from Brazil. The information on the seizure comes after 18 kg of cocaine were discovered in Cotonou, at the end of October. Even though…
DetailsReportedly, there are 440 organized crime groups operating in Spain, out of the 3,600 identified in all of Europe, as indicated by experts from the Spanish Guardia Civil and the National Police. The majority of those criminal groups are dedicated to drug trafficking and fraud. Ten organised crime groups in Spain are labeled as “high…
Details15 alleged organized crime figures accused of smuggling drugs from South America were arrested by the Italian police. The target was a ring which was reportedly sending drugs from Colombia to Spain, and then into Italy. The investigation was a joint effort of Italian State and financial police, and Drug Enforcement Administration officials in the…
DetailsPolice seized 18 kilograms of cocaine found in a shipping container at the port of Cotonou, Benin. The shipment where the cocaine was found belongs to a local businessman, as the head of the maritime military police revealed. Cocaine confiscation by UK police and the Border Force has surged to the highest level in the…
DetailsA recent report reveals the alleged collusion of Honduran military personnel with drug traffickers in the eastern coast of the country, suggesting the security force reform should include the country’s military as well. A small wooden vessel carrying two men and $3.6 million in cocaine was recently intercepted in the northwest of Puerto Rico, highlighting…
Details2 388 kg of cocaine and 18 individuals were arrested following joint actions of EU Member States and third partners, aiming to counter cocaine trafficking by maritime and air couriers from Brazil and Colombia. Cameroon customs seized 100 kg of methamphetamines at the Douala International Airport. Allegedly, the cargo packaged in 20 boxes belonged to…
DetailsPeruvian authorities burned 7.7 tons of drugs seized in recent months between June and October, seen as a success in the war on drugs. The drugs included cocaine, marijuana and opium. Police from Toronto seized 93 kilograms of drugs, including cocaine, crystal meth and MDMA, with a total street value of $8.98 million, following a…
DetailsThe sixth Latin American and first Caribbean Conference on Drug Policy took place between 5 and 6 October in Santo Domingo, Dominican Republic. The conference provided a room for debate and evaluation of drug policies, as well as for discussing concrete policies to be implemented in order to fight against illicit drugs. It is estimated…
Details72 people have been accused of operating a multi million-dollar drug-trafficking ring in Puerto Rico. Reportedly, the suspects were conspiring to distribute marihuana, heroin, cocaine and cocaine base. The group would have generated $27 million, according to the authorities. 250 kilos of cocaine were found by the Costa Rican Police on a container ship that…
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