Workshop on investigation of organised crime and money laundering in the Dominican Republic

UNODC ROPAN/ CRIMJUST provided a workshop on communication techniques to address the press and civil society on matters of investigations of organised crime and money laundering between 12 and 13 September. During the two-day workshop, Mr. José Ignacio Gerez, Attorney General of the Province of Neuquén, Argentina, and Mr. Sebastián Lafón, Chief of Communications of […]

News briefing – Week of 20 March

According to the latest International Narcotics Control Strategy Report on Drug and Chemical Control, released by the U.S. State Department, a list of five Caribbean nations has been sent to the U.S. Congress by US President Trump, naming ‘major illicit drug producing and/or drug-transit countries.’ This includes the Bahamas, Haiti, Belize, the Dominican Republic and […]

Boletín de noticias – Semana del 24 de octubre

40 funcionarios de las Fuerza Armada Nacional Bolivariana (FANB), la Guardia Nacional Bolivariana (GNB) y altos funcionarios del gobierno nacional aparecen involucrados en el tráfico de drogas en un periodo entre agosto del 2015 y agosto del 2016, según el Observatorio de Delito Organizado. De esta manera, la corrupción hace vulnerable la lucha contra el […]