Under the framework of CRIMJUST, the United Nations Office on Drugs and Crime (UNODC) delivered a workshop in International Judicial Cooperation in cases of organised crime, drug trafficking and money laundering, in collaboration with the National Commission for Development and Life Without Drugs (DEVIDA PERU) and the Iberoamerican Network of Anti-Drug Prosecutors (RFAI), on 26-28 […]
Under the framework of CRIMJUST and through the Global Programme against Money-Laundering Programme (GPML), the UNODC and the Ministry of Security in Argentina collaboratively held a 2-day cryptocurrency investigation training from 7-8 June 2018. The aim of this computer-based course was to enhance the understanding of cryptocurrencies and to increase the ability to conduct bitcoin […]
The European Drug Report 2018, released on 7 June by the EMCDDA, mentioned that the purity of street cocaine across Europe is at its highest level in a decade and that the number of people seeking treatment for cocaine addiction has risen. Solution to fight illegal drugs can be country-specific, as the 3-year Mexico-Filipino cooperation […]
Under the framework of CRIMJUST, the United Nations Office on Drugs and Crime (UNODC), supporting the Ministry of Security in Argentina, delivered, jointly with Secretariat for the fight Against Drug Trafficking, an advanced training course against drug trafficking on 4 June 2018. During the opening, Mr. Marco Teixeira, CRIMJUST coordinator, noted that the UNODC considers […]
CRIMJUST, in collaboration with AIRCOP and the Global Programme against Money-Laundering (GPML), held a Regional Specialized Training Course on Cash Couriers in Buenos Aires, Argentina, on 4 and 5 December.
CRIMJUST partner countries met, between 28 and 29 August, with representatives of the Mexican Federal Police and the General Prosecutor of the Republic in Mexico to exchange best practices in effectively tackling drug trafficking. Aimed at enhancing regional and south-south cooperation, CRIMJUST in collaboration with the UNODC Mexico regional office, organised an exchange visit to […]
Airport interdiction operations reinforced in Argentina with AIRCOP
According to the World Drug Report 2017 from the UNODC, the global illicit drug market is
A workshop on “Adequate use and protection of financial intelligence” aimed at the Southern Cone sub-region took place in Asuncion, Paraguay between 6 and 8 June.
In the beginning of May, Argentina signed a Memorandum of Understanding (MoU) on the implementation of the Seaport Cooperation project (SEACOP).