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Criminal groups from the Western Balkans are known to be active in Latin America, smuggling cocaine into Western Europe.
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It is well known that criminal groups from the Western Balkans are active in Latin America, smuggling cocaine to Western Europe. But there is growing evidence that regional groups, notably from Montenegro, have also made inroads into western and northern Africa, smuggling cocaine, hashish and fuel. In many cases, the same groups are involved in smuggling multiple commodities. Figure 1 The presence of Montenegrin criminals in Africa. Over the past few years, a growing number of Montenegrins have been arrested in connection with serious organized crime, either in African waters or for trafficking drugs via African countries. In August , 11 Montenegrin citizens were arrested when the Remus , a containership flying under the flag of Panama, was intercepted in Italian waters on suspicion of smuggling hashish. The ship had departed from the Montenegrin port of Zelenika near Herceg Novi and travelled into Moroccan waters, where the drugs were loaded. Stills from a video showing the seizure of hashish from the Remus in The conversations revealed that cocaine from South America is off-loaded from cargo vessels onto smaller boats that make stops near the ports of African states. The drugs are transported to the shoreline by fishing boats. In April , police in Cape Verde intercepted a fishing boat from Brazil and seized 5 kilograms of cocaine. The question could be asked, why Montenegrins? As a result, a disproportionate number of sailors from Montenegro have been arrested in major cocaine busts, including in African waters. Indeed, over 30 tonnes of cocaine worldwide were seized between and in cases linked to Montenegrin criminals. Criminal entrepreneurs seek the paths of least resistance. According to a special police department investigating the activities of Montenegrin criminal groups, they target African countries in part due to a perception that cargo faces less scrutiny by law enforcement during transportation from Africa to Europe than direct routes from South America. The links to Africa have only recently caught the attention of Montenegrin security agencies; in the past, Montenegrin traffickers were believed to be more involved with drug and cigarette smuggling in the Middle East than in Africa. Furthermore, there is limited cooperation between Montenegrin law enforcement and counterparts in Africa. There are allegations that some criminals from the Western Balkans, including Montenegro, hide out in Africa. Information regarding Montenegrin criminal involvement has been scarce since The expansion of Montenegrin and other Balkan criminal groups into Africa is a significant shift in the landscape of transnational organized crime. This requires closer cooperation between national law enforcement and Europol and Interpol as well as coordination between European and African law enforcement, involving Europol and Afripol, and between the Southeast European Law Enforcement Center and the Economic Community of West African States. The main focus should be on enhancing maritime security and joint financial investigations as well as facilitating access to information on wanted persons. La Repubblica , Palermo, bloccata al porto nave con 20 tonnellate di hashish: il sequestro della Gdf , YouTube, 9 August Europol, Over 60 charged in crackdown on Balkan cartel behind cocaine pipeline to Europe , 27 September Stanaj ubijen u Sudanu , Vreme , 9 March Montenegrin criminal groups expand their reach into Africa. Risk Bulletins. Tap or select text, and then tap the bookmark icon to save a bookmark. Bookmarks are saved in your browser cache. Clearing your cache will remove them. Your last visit. The last time you visited, you stopped reading here. Home Summary highlights Western Balkan criminal groups are important players in the Netherlands. Attraction of the Netherlands to criminal groups Western Balkans groups operating in the Netherlands Law enforcement operations Balkan criminal groups are taking advantage of instability in Ecuador. A trail of blood Potential effects of the crackdown Montenegrin criminal groups expand their reach into Africa. Serbian police crackdown disrupts smuggling of migrants, but for how long? Smuggling routes shift west to Bosnia and Herzegovina Going back north in the spring? Acknowledgements About Risk Bulletins.
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