Spanish authorities dismantled an organised crime group involved in international money laundering. The Spanish-based criminal group laundered more than 70 millions euros on behalf of Asian and Colombian drug trafficking organisations responsible for smuggling cocaine into Europe. Authorities dismantled an organised crime group in Spain and Portugal involved in drug trafficking. The drug would arrive […]
Customs seized 1.5 tonnes of cocaine on a container ship in Hamburg, Germany. The ship came from Rio Grande, Brazil, and was heading for Antwerp, Belgium. The haul value is estimated at about 350 million euros. This comes a month after Germany seized a record 4.5 tonnes of cocaine in Hamburg. Conservative candidate Alejandro Giammattei […]
From 17 to 21 June, AIRCOP organised a regional training on fraudulent documents at airports in Saly, Senegal. The training focused on human trafficking and migrant smuggling. It was delivered by a high specialist on fraudulent documents from the French Police. This event brought together 12 officers from 9 Joint Airport Interdiction Task Forces […]
German customs have seized 4.5 tonnes of cocaine valued around one billion euros in the port of Hamburg. The drug was being shipped from Uruguay to Antwerp, Belgium. This is Germany’s largest single seizure of cocaine. Joint international operation supported by Europol, INTERPOL and WCO led to the seizure of 18.000 cultural goods, including 10.000 […]
On 21st June, CRIMJUST held its Project Steering Committee and Coordination to present its achievements and discuss its future direction in Cartagena, Colombia. This event offered a platform for the project representatives to discuss and align the overall strategy of the programme and ensure CRIMJUST continues to be well integrated within the framework of the […]
The Mexican drug kingpin Joaquin Guzman, also known as “El Chapo”, was sentenced to life in prison in the US. He formerly ran the Sinaloa cartel in northern Mexico, which was the biggest supplier of drugs to the US. He was accused of trafficking hundreds of tonnes of cocaine into the country. A new aerial […]
Joint INTERPOL-WCO operation against wildlife trafficking resulted in the seizure of large quantities of protected flora and fauna in 109 countries. The intelligence-led operation identified trafficking routes and crime hotspots enabling police and customs to seize protected products ranging from live animals to clothing and traditional medicine. In total, nearly 600 suspects were arrested, and […]
SEACOP organised a transregional meeting of Maritime Intelligence Units (MIUs) in Africa, Latin America and the Caribbean in Bogota, Colombia, from 2 to 4 July 2019. The event aimed at promoting communication between the different regions affected by the cocaine route, as well as improve cooperation to better intercept vessels suspected of transporting illicit drugs. […]
The price of opium dropped by 90 percent over the past year and a half in Mexico, due to speculation, high heroin production and changes in the supply and demand of illegal drugs in the US. Fentanyl, a synthetic opiate, is increasingly replacing heroin. This is driving farmers away from poppy cultivation. Mexican law enforcement […]
