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A Montenegrin businessman charged last month in Serbia for his involvement in smuggling nearly two tons of cocaine. Between January and March , he organized the travel of the cargo ships 'Verti' and 'Golden' through his offshore company 'Man Mare' and arranged transport of goods from Argentina to Spain as a camouflage for cocaine transport through that route, the indictment alleges. At one point, the Verti was searched by Greek police, but they found no drugs because they had already been offloaded. The document states that 1. The drugs were hidden in plastic barrels of water which were buried in the ground. The Office for the Prosecution for Organized Crime in Serbia said that in early April , when ships arrived in Argentine territorial waters, nearly 2 tons of cocaine, packed in bags, were transferred by small boat to a cargo ship. The cargo ship sailed to the port of San Lorenzo in the Argentine province of Santa Fe, where its crew loaded soy beans as camouflage. They hid the cocaine in chambers used for oil and water storage. From there, the cocaine sailed across the Atlantic Ocean to a point near Spain and Gibraltar, where the drugs were offloaded from the ship to a fishing boat and transported to Europe for resale. His job was to find captains and crewswho the crime group couldtrust to carry the cocaine. The defendants used codes and communicated via e-mail and other forms of Internet communication because they were told that their phones were tapped. Fuck it,'according to taped conversations. Related Articles. Documents relating to the Drug Cartel's Mystery Man project. See the project. February 8th, The Verti transferred two tons of cocaine from Argentina to Spain. Port San Lorenzo in Argentina where 1. Join the fight. Hold power to account. Your cookie preferences. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Audience Measurement Cookies. Essential Cookies. Accept my choices. Accept all. Close and accept.

Indictment of Montenegrin Businessman Details Drug Trafficking

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Activities by an organized crime group involving the illegal entry, transit or residence of migrants for a financial or material benefit. The production, transport, storage and sale of goods that are fraudulently mislabeled or fraudulent imitations of registered brands. The illicit transport, handling and sale of excise consumer goods despite a ban or outside a legal market. Excludes oil and counterfeits. The illicit trade and possession of species covered by CITES convention, and other species protected under national law. The poaching, illicit trade in and possession of species covered by CITES and other species protected by national law. Includes IUU fishing. The illicit extraction, smuggling, mingling, bunkering or mining of natural resources and the illicit trade of such commodities. The production, distribution and sale of heroin. Consumption of the drug is considered in determining the reach of the criminal market. The production, distribution and sale of cocaine and its derivatives. Consumption is considered in determining the reach of the market. The illicit cultivation, distribution and sale of cannabis oil, resin, herb or leaves. Consumption is used to determine the market's reach. The production, distribution and sale of synthetic drugs. Organized crime that results in a monetary loss via financial fraud, embezzlement, misuse of funds, tax evasion and abusive tax avoidance. Clearly defined organized crime groups that usually have a known name, defined leadership, territorial control and identifiable membership. Loose networks of criminal associates engaging in criminal activities who fail to meet the defining characteristics of mafia-style groups. Includes foreign nationals and diaspora groups. The State's role in responding to organized crime and its effectiveness. The degree to which states have put oversight mechanisms in place to ensure against state collusion in illicit activities. A country's supranational structures and processes of interaction, policy making and concrete implementation to respond to organized crime. The degree to which states are able to control their physical and cyber territory and infrastructure against organized criminal activities. Assistance provided to victims of various forms of organized crime, including initiatives such as witness protection programs. Refers to the existence of strategies, measures, resource allocation, programmes and processes that are aimed to inhibit organized crime. Montenegro continues to be a transit country for human trafficking. Traffickers are predominantly members of organized criminal groups that operate in the Western Balkans. Women and girls from Montenegro and neighbouring Balkan countries are most vulnerable to sex trafficking. Children are exploited in forced begging and Romani girls are known to be sold into forced marriages and domestic servitude in the country. The worsening economy due to the high inflation rates in recent years has created a larger group of vulnerable individuals who may be susceptible to human trafficking. While Montenegro is not part of the main Western Balkans migration route, it serves as a transit country for human smuggling on the route from Turkey and Greece to central Europe. Montenegro also acts as a transit country for irregular migrants from Syria, Pakistan, Morocco, Algeria and Afghanistan. It is also a maritime transit route for human smuggling. Extortion and protection racketeering in Montenegro are commonly conducted by criminal groups or companies connected to high-level politicians. This criminal activity is prevalent in the construction industry and is imposed on hotels, restaurants and bars in all the major locations in Podgorica, as well as in tourist towns like Budva, Herceg Novi, Tivat and Bar. Montenegro is both a transit and origin country for arms trafficking with many light weapons from the s Yugoslav conflict currently accessible on the black market. Guns, automatic weapons and explosive devices bombs are the most trafficked weapons. Arms trafficking is sometimes linked to drug smuggling and both are transported alongside legal goods. Montenegro is the most used route for arms trafficking from Bosnia and Herzegovina to Serbia and Kosovo. However, the number of identified cases of arms trafficking and of international illicit trade in weapons remained low in recent years. Organized crime groups are known to be involved in the illicit arms market, which also perpetuates gun and bomb violence in the country. Furthermore, the defence industry in Montenegro is perceived to be highly corrupt and exerts poor control over defence procurement risk and financial and operational risk management. The market for trade in counterfeit goods is limited in Montenegro. It mostly acts as a transit country for counterfeit goods destined for the EU market. In terms of illicit trade in excise goods, cigarette smuggling has long been an issue in Montenegro, which is both a transit and source country. Cigarettes are usually smuggled from legal retail chains to the illegal market in other countries, arriving as imports at the port of Bar, smuggled by companies using false documentation to avoid paying tax, excise or customs duties. Moreover, an increase in the cigarette price in Montenegro has resulted in a growing local demand for illicit cigarettes in the country. Illicit logging is a predominant flora crime in the northern part of Montenegro, primarily as a way for villagers to secure their livelihoods. There is limited evidence that criminal networks support this type of logging. However, small criminal groups participate in illicit logging in areas along the border with Albania and Kosovo. This activity has become increasingly lucrative because of the moratorium on logging in Albania. Furthermore, corruption among government officials and institutions is reported to facilitate these criminal activities. The illicit fauna market in Montenegro is a growing problem. Birds and other endangered species protected by law, such as brown bears, griffon vultures and pelicans, are often targets of such crimes. Opportunistic criminal organizations are also involved in trafficking live reptiles and birds to other European countries. Lake Skadar is known to attract illegal, unreported and unregulated fishing, particularly of carp, though mainly by locals without organized crime links. Nonetheless, Montenegro has achieved moderate success in tackling illicit fishing activities in the past few years. Even though no pervasive illicit non-renewable market has been identified in the country, fuel smuggling does occur in and out of the country. While Albanian organized crime groups are thought to smuggle illegal fuel from Montenegro in high quantities, fuel is also smuggled into Montenegro from Novi Pazar in Serbia. Montenegro appears to be mainly a transit country for heroin destined for Serbia, Croatia and Bosnia and Herzegovina. Consumption of the drug in the country remains low. Furthermore, several organized crime groups are involved in the market, bringing with them significant levels of violence. Cocaine trafficking in Montenegro is an ongoing problem as the country is the main entry point for cocaine trafficked from Latin America, through the Balkans into the EU. Small quantities of cocaine remain in Montenegro to satisfy the needs of the growing market. Cocaine trafficking in the country is enabled by corruption within law enforcement, and connections between the authorities and criminal groups. This is exemplified by the lack of efficient investigative follow-up and judicial complicity. As with the heroin trade, high levels of violence are associated with this trade. Cannabis is the most seized and consumed drug in the country, and consumption rates have increased over the last decade. There has also been a notable increase in the outdoor cultivation of the drug. The country also acts as a transit hub for cannabis smuggled to Serbia, Bosnia and Herzegovina, and Croatia. Montenegrin groups involved in cocaine smuggling have expanded their portfolio of illegal activities to growing and distributing cannabis in Spain and Germany. The market for and consumption of synthetic drugs in the country is small compared to other drug markets in the country. Most of the synthetic drugs entering the country are assumed to be brought by tourists over the summer, increasing consumption rates during the summer months. There has been an increase in cybercrime investigations in Montenegro in the past few years, indicating a rise in the rate of this crime. However, this criminal market is not particularly active in the country and there are no known major hacker groups operating in Montenegro or cooperating with international cybercrime and criminal groups. The most common forms of cyber-dependent crimes in the country are ransomware, cyber espionage, distributed denial of service attacks and SQL injections. The most frequent types of financial crimes in Montenegro are related to privatization, fraud connected to investment and development loans, tax fraud and misappropriation of coastal land. Privatization-related financial crimes involve companies owned or connected to high-level politicians who offer very low prices for tender schemes and enjoy preferential treatment. Several high-ranking politicians and public officials are suspected of being involved in these activities. Montenegro also suffers widespread tax evasion. Most irregularities happen in the national territories, as inspectors are not sufficiently trained to conduct efficient controls. Mafia-style groups are the dominant type of criminal network in Montenegro. The Skaljari and Kavaci clans are the most prominent actors and are primarily involved in money laundering and cocaine trafficking from Latin America. The two clans used significant amounts of violence, which spills over the border into Serbia and Europe. Crime group leaders or high-positioned members serving sentences in Montenegro often recruit new forces in prisons. The sophistication of loose criminal networks is increasing. Criminal networks are predominantly connected to mafia-style groups and cocaine trafficking and have links to corrupt local politicians and law enforcement. There is considerable political influence in criminal activity, originating from the highest echelons of state. The police are also often involved in the protection of criminal actors and, in some cases, so are members of the secret service. The widespread political influence and links to organized criminals creates fear among law enforcement, making them reluctant to act effectively against organized criminals, thereby increasing impunity. Furthermore, corruption ensures that criminal networks within public institutions are protected. The presence of foreign-national and private criminal actors in Montenegro seems to be low compared to other criminal actors. The former mostly participate in the human smuggling market, while the latter focus on financial crimes and money-laundering schemes. Since the minority government was overthrown by a vote of no confidence in August , the country has been pushed further into deep political instability. The new majority in the Parliament, which was deeply fragmented and polarized, failed to elect a new government, resulting in a deadlock. Despite continued political crises, the interim government made efforts to fight organized crime, especially in tackling cocaine trafficking and cigarette smuggling. However, tensions and mistrust within the ruling coalition and the lack of constructive participation by all political parties in plenary sessions have led to delays and inefficiency in making appointments and improving key legislation. Corruption and cronyism remain widespread in Montenegro, and efforts by authorities to address the problem, including arrests of two high-level judges in April and May , prompted in part by EU accession requirements, have not produced meaningful results. The Agency for Prevention of Corruption is understaffed and needs to improve its record on combatting corruption. There is also a need for a review of the legal framework governing corruption prevention. However, the political instability has completely halted anti-corruption reforms in legislation and practical implementation. The overall organization of the state administration does not ensure effective lines of accountability in many areas. Although Parliament has improved transparency in its work, the ruling majority frequently bypasses public consultation and uses fast-track procedures to pass legislation. As for international cooperation, the situation in Montenegro has markedly improved in recent years, especially after the country joined NATO and signed bilateral agreements with the US and other Western and neighbouring countries. There is increasing cooperation with international agencies in the fight against drug trafficking, tobacco smuggling, arms trafficking and seizures of assets. Montenegro has bilateral conventions on regional cooperation with all partners with Stabilization and Association Agreements in force. Relations with its Western Balkan neighbours — Albania, Bosnia and Herzegovina, Kosovo and North Macedonia — remain good, and cooperation with Serbia has improved in recent years. Montenegro has also actively maintained good relations with countries along its maritime borders. In addition, Montenegro has expanded its participation in the European Multidisciplinary Platform Against Criminal Threats investigations for weapons and explosives, and the facilitation of illegal migration, cybercrime, synthetic drugs, cocaine, cannabis, heroin and environmental protection. However, the presence of state capture creates certain obstacles to effective international cooperation. Montenegro is in the process of aligning its legislative framework with the EU acquis. However, public consultations organized by the executive lack genuine and systematic inclusion of all relevant stakeholders. Moreover, due to the ongoing political crisis and lack of political will, efforts towards amending national policies have slowed recently. The judiciary remains severely understaffed especially the Constitutional Court , with judges that have little to no experience and a poor record, especially in cases of high-level corruption and organized crime. Montenegro continues to make efforts to improve the efficiency of the judiciary, in particular the development and promotion of alternative dispute settlements. However, these efforts were halted due to the political deadlock in the country. The ongoing deficiencies in the judicial system also include long organized crime trials and the lack of a centralized database to monitor the criminal justice system to collect data for policy-making purposes. Meanwhile, detention conditions have not improved. Prison conditions do not meet international standards for education or health care, and prison guards reportedly abuse inmates regularly and with impunity. The organization of law enforcement in Montenegro is fragmented. Law enforcement also suffers from political interference in their operational activities and the prosecution of cases. Montenegrin law enforcement is underfunded and lacks the professionalism and technical abilities required to unravel complex international criminal drug-trafficking networks. Furthermore, because of state capture, law enforcement agencies are unable to maintain the integrity of investigations. Proactivity and efficiency of investigations have improved, with four police units — one dedicated to combating drug smuggling, another to conduct financial intelligence, one in charge of fighting organized crime, and another for serious crimes. The efforts made to render law enforcement efficient resulted in an increase in the number of organized crime cases investigated and prosecuted in the country. However, capacity to address tobacco smuggling and money laundering is not yet at the desired level. Montenegro has a long coastline with several seaports, which facilitates trafficking. The government has demonstrated willingness to tighten border control, particularly in addressing the issue of cigarette smuggling, especially through the port of Bar. Also, the border police lack sufficient human resources and corruption is prevalent. However, a strategic framework is in place that focuses on reorganizing the border police to use resources more efficiently and increase skill training and analytical capacity. Montenegro has good relations with neighbouring countries but still needs to resolve border demarcations with Italy, Albania and Bosnia and Herzegovina. This is mostly due to the lack of an overarching legal framework, competent staff and adequate equipment to deter cyber-attacks. Montenegro meets the minimum requirements of fiscal transparency and has anti-money laundering laws and units in place. However, the application of anti-money laundering laws is weak, due to a lack of political will and corruption. Money laundering is often not prosecuted as a standalone crime, but rather in connection with other criminal offences, which hampers progress in this area. Macroeconomic and fiscal stability have been strengthened in recent years, with improved solvency and liquidity in the country. Weaknesses, including a lack of transparency in the business, banking and economy sector, the rule of law and unfair competition from the informal economy negatively impact the business environment in Montenegro. The country also experienced a recession arising from COVID measures and the associated lack of tourists, as the Montenegrin economy is built on tourism and foreign investments in the tourism sector. Meanwhile, the government continued their efforts to ameliorate the economic regulatory framework by reducing the tax burden and facilitating business processes. Montenegro recently passed and institutionalized new frameworks for the protection of victims of trafficking. However, an effective witness protection programme to increase its capacity to tackle organized crime is still missing. The government decreased its victim protection efforts in recent years, allocating fewer resources to NGO-run shelters, identifying fewer victims, and reducing efforts to proactively identify victims among asylum-seekers, irregular migrants and seasonal workers. The country also lacks guaranteed access to justice for victims of trafficking, including free legal aid and specialized lawyers. Despite this, the country has improved in providing comprehensive training to officials on victim identification and assistance. Montenegro has sectoral strategies and action plans on the fight against organized crime, including a focus on human trafficking, money laundering, the prevention of drug abuse and arms trafficking. However, experts who were part of the drafting of these strategies reported difficulties in sharing and obtaining information from government actors. The police in Montenegro are decentralized and act closely with local communities to prevent minor organized criminal activity. The protection of whistleblowers is within the mandate of the Agency for Prevention of Corruption, including requests for physical protection. These requests are typically rejected or not followed up on by the police, due to corruption and political interference. The government recently announced the start of a legal process to prohibit the storage of tobacco products in the port of Bar, to prevent illegal trade in the free trade zone. Press freedom in Montenegro has improved, due to the decrease in political pressures on the media arising from the recent change in the political landscape. However, the media are still influenced to a large degree by the ruling political parties, and independent media are almost non-existent. This has led to a highly polarized media, often marked by politically biased and unbalanced reporting. The government established a new ad hoc commission for monitoring violence against the media, but it has not yet yielded positive results. Efforts are also required to limit the effects of disinformation, online harassment and hate speech in the country. Meanwhile, the role of civil society is recognized and promoted in Montenegro, but the current legal and institutional framework fails to strengthen consultation and cooperation mechanisms between state institutions and civil society. The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to The resilience score is represented by the panel height, which can be identified by the side of the panel. A series of 13 discussion papers, one for each illicit market considered during the development of the Index. We're constantly working to improve the Index. By participating in this survey, you will be providing us with insights and suggestions that will help us make the Index an even better resource. This report was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the Global Initiative Against Transnational Organized Crime and do not necessarily reflect those of the United States Department of State. Capital Podgorica. Income group Upper middle income. Population , Geography type Coastal. GINI Index Criminal markets 5. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 5. Human smuggling 5. Extortion and protection racketeering 5. Arms trafficking 6. Trade in counterfeit goods 3. Illicit trade in excisable goods 7. Flora crimes 3. Fauna crimes 5. Non-renewable resource crimes 3. Heroin trade 5. Cocaine trade 7. Cannabis trade 6. Synthetic drug trade 4. Cyber-dependent crimes 5. Financial crimes 6. Criminal actors 6. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 7. Criminal networks 7. State-embedded actors 7. Foreign actors 6. Private sector actors 5. Political leadership and governance 4. Government transparency and accountability 4. International cooperation 6. National policies and laws 5. A state's legal action and structures put in place to respond to organized crime. Judicial system and detention 4. Law enforcement 4. Territorial integrity 5. Anti-money laundering 5. Economic regulatory capacity 4. Victim and witness support 4. Prevention 5. Non-state actors 5. Analysis Download full profile english. People Montenegro continues to be a transit country for human trafficking. Trade Montenegro is both a transit and origin country for arms trafficking with many light weapons from the s Yugoslav conflict currently accessible on the black market. Environment Illicit logging is a predominant flora crime in the northern part of Montenegro, primarily as a way for villagers to secure their livelihoods. Drugs Montenegro appears to be mainly a transit country for heroin destined for Serbia, Croatia and Bosnia and Herzegovina. Cyber Crimes There has been an increase in cybercrime investigations in Montenegro in the past few years, indicating a rise in the rate of this crime. Financial Crimes The most frequent types of financial crimes in Montenegro are related to privatization, fraud connected to investment and development loans, tax fraud and misappropriation of coastal land. Criminal Actors Mafia-style groups are the dominant type of criminal network in Montenegro. Leadership and governance Since the minority government was overthrown by a vote of no confidence in August , the country has been pushed further into deep political instability. Economic and financial environment Montenegro meets the minimum requirements of fiscal transparency and has anti-money laundering laws and units in place. Civil society and social protection Montenegro recently passed and institutionalized new frameworks for the protection of victims of trafficking. Read the analysis Listen the podcasts View all events. Next Skip. How to measure organized crime? Read more on globalinitiative. Give us feedback We're constantly working to improve the Index.

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