On April 1, the Ecuadorian authorities detected an aircraft reportedly carrying drugs and making an unauthorized landing in the province of Manabí. Although the plane managed to escape, nine alleged drug traffickers were arrested and US $ 200,000, four firearms and several vehicles were seized. Despite the efforts of the authorities, the “narco-flights” remain a […]
The mission of the Cocaine Route Monitoring and Support (CORMS) on seaport cooperation’s state of play in five Latin American countries kicked-off in Buenos Aires, Argentina, where the team attended the second Regional Workshop for Maritime Intelligence Units (MIUs) organised by the SEACOP project from March 19 to 21. The event was opened by a representative of the EU delegation to […]
The trial of the “Air Cocaine” drug-trafficking case started on 18 February in Aix-en-Provence, France. The case involves the seizure of 680 kilos of cocaine on board of a private jet in Punta Cana, Dominican Republic back in 2013. Both the pilots and passengers are facing up severe sentences. The kidnapping and assassination of three […]
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 […]
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 […]
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.
Spanish and Ecuadorian authorities seized 5 tonnes of cocaine hidden in a cargo vessel at Santa Elena, Ecuador, and bound to Spain via Panama. The haul is estimated at $250m and is considered as one of the largest cocaine seizures to date. Twenty individuals were arrested on charges of drug trafficking.
The government of Guatemala declared a state of emergency in the Ixchiguan and Tajumulco municipalities, at the border of Mexico, which have known a surge in drug-related violence, Guatemala being a transit hub for Mexican and South American drug cartels. Troops will be sent to the two cities to prevent criminal gangs from operating.
“Supervision with a Risk-Based Approach for Financial and Non-Financial entities” was the theme of a workshop aimed at the Andean sub-region
German police seized more than 800 pounds of cocaine (380 kilograms) in Cologne, dissimulated in cases of bananas shipped from Ecuador. The haul represents the biggest seizure in the history of the city. 26 employees of American Airlines, Southwest Airlines and DHL, as well as airport cleaning services and restaurant workers have been arrested at […]