News briefing – Week of 30 May

30/05 Five arrests in Hungary for money laundering across three continents. The Budapest Metropolitan Police (Budapesti Rendőr-főkapitányság), supported by Europol, dismantled a criminal organisation involved in money laundering and perpetrating fraud using administrative documents. 01/06 Security Challenges Threaten to Derail Democratic Strides in Central African Region, Briefers Tell Security Council. Marking both democratic strides and…

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News briefing – week of 2 May

05/05 Taliban opium ban could lead to increase in organised crime and terrorism. The Taliban’s recent ban on opium cultivation in Afghanistan, a repeat of previous attempts under Taliban rule up to 2001, shows how large-scale illicit drug economies are a fierce vector for organised crime and terrorism. The ban was announced last month in response to…

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News briefing – Week of 18 of April

18/04 The global environmental impacts of cocaine. The environmental impacts of cocaine have long been known. Studies raised alarm bells in the 1990s over narco-driven deforestation, soil degradation and pollution in Latin America. Today, the impacts all along the illegal drug supply chain are even better understood and documented but remain underrecognized and underreported. 21/04…

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News briefing – Week of 4 April

07/04 Cape Verdean police seize over 5 tonnes of cocaine. Cape Verdean police seized more than five tonnes of cocaine at sea onboard a fishing boat from Brazil, with the help of American agents. 09/04 Major cocaine smuggling gang busted in Algeciras with 3,500 kilos of the drug found. A joint operation involving officers from…

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News briefing – Week of 21 March

21/03 CRIMJUST organised its first capacity-building on “Cyber Elements of Drug Trafficking Investigations” under the framework of its new INL-funded project in West Africa. The United Nations Office on Drugs and Crime (UNODC) held a training on “Cyber Elements of Drug Trafficking Investigations”, in Cotonou, Benin for law enforcement officers from the Republican Police of Benin and…

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News briefing – Week of 7 March

9/03 Arrests and seizures in a 28-country operation targeting trafficking in cultural property. A global operation targeting illicit trafficking in cultural goods has led to 52 arrests and the seizure of 9 408 cultural artefacts across the world. These priceless items include archaeological objects, furniture, coins, paintings, musical instruments and statuettes. 08/03 Southern Cone Ports…

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News briefing – week of 28 February

28/03 Criminal network distributing fake dark web documents busted. An investigation by the French Border Police (Police aux Frontières/Police Judiciaire which forms part of the National Police) and the Spanish National Police (Policía Nacional), supported by Europol, led officers to the dismantling of an organised crime group involved in the procurement and distribution of forged…

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News briefing – week of 21 February

21/02 Tobacco smuggling ring brought down in Spain and Portugal. With the support of Europol’s European Financial and Economic Crime Centre, a joint investigation between Spain’s Civil Guard (Guardia Civil) and Customs Surveillance Directorate (Dirección Adjunta de Vigilancia Aduanera) and Portugal’s Republican National Guard (Guardia Nacional Republicana) has led to the dismantlement of a criminal…

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News briefing week of 14 February

15/02 45 people arrested in the crackdown on Albanian-speaking criminals and cocaine trafficking. An international operation involving judicial and law enforcement authorities in eight countries has resulted in the takedown of one of Europe’s most active Albanian-speaking cocaine trafficking networks Europe. On this occasion, Eurojust and Europol supported a series of actions carried out in…

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News briefing week 7 February

07/02 Ammunition seized in Dakar from a Guyanese ship. The Eolika, a cargo ship flying the Guyanese flag, was detained in the port of Dakar. When the authorities searched the vessel, three containers of Italian-made ammunition worth an estimated $5 million were seized. https://allafrica.com/stories/202202080183.html 07/02 The discovery of a torture chamber used by drug gangs. Seized in…

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