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With the support of Eurojust and Europol, after a joint action day last week, 19 key suspects, the alleged heads of an organised crime group OCG suspected of large-scale drug trafficking from Ivory Coast and Nigeria to Italy, were arrested in Italy and several other European countries in execution of European Arrest Warrants EAWs. During the course of the investigation, suspects were arrested. The network of intermediate suppliers used false bottoms in shoes and suitcases, and hidden pockets in clothing, to smuggle heroin and other drugs to the south of Italy. In total, kg of heroin, 20 kg of cocaine and 2 kg of MDMA were seized. The suspects apprehended in Italy raised no suspicions, as they lived a modest life, working as local entrepreneurs. An integral part of the OCG was made up of people who sewed hiding places for the drugs. The trafficked narcotics were sometimes treated with spices to render them undetectable to drug-sniffing dogs and also undetectable via x-ray. The couriers were also undetectable, as they were never in contact with the drugs. The couriers departed directly from the places of production of narcotics, such as East Africa, Pakistan, China, Laos and Latin America cocaine in various forms: paste, liquid and powder. After the first seizures, the drugs, still coming from those countries, were stored in Tanzania, South Africa and Brazil. From these countries, the drugs were transported to northern Europe, reaching Italy using the most diverse transportation means. Subsequently, the OCG began to use European couriers. Subscribe to receive Eurojust press releases by email. Home Press releases and news African drug trafficking network dismantled. African drug trafficking network dismantled. Related tags: Drug trafficking. Partners: Europol. Participating countries: Italy.
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Drugs are an increasingly lucrative illicit trade. Throughout , however, no successful hijackings for ransom have been made in the Somali area of operation, and this remarkable progress shows that even the largest crime problems can be countered through international cooperation. The report - Transnational Organized Crime in Eastern Africa: A Threat Assessment - is aimed at highlighting the most pressing transnational organized crime threats facing the region. Looking at some of the key areas, this latest report focuses on four such concerns: migrant smuggling from Ethiopia and Somalia to Yemen and Saudi Arabia; heroin trafficking from South-West Asia to Eastern Africa; ivory trafficking through Eastern Africa to Asia; and Somali maritime piracy. The role of transnational organized crime is evident in migrant smuggling. This is driven in part by high levels of conflict and poverty which have resulted in a large and vulnerable stream of migrants. Many of those trying to escape the situations they face are subjected to a range of abuses, including confinement, beatings, extortion and rape at multiple stages of their journey. Regional wildlife trafficking is also increasing, and Eastern Africa appears to be the main conduit through which illicit ivory is flowing. Recent research indicates that the rate of poaching in Eastern Africa has risen to levels that could significantly threaten the local elephant population. Between 5, and 15, elephants are poached in Eastern Africa annually, producing between 56 and metric tons of illicit ivory. The regional drug trade represents another core threat. While heroin has been trafficked to and through Eastern Africa since at least the s, a series of recent large seizures suggests that this flow has increased. Between and , more heroin was seized than in the previous 20 years and in the first five months of , the seizures exceeded those of the total previous 24 months. Annually, as much as 22 tons is trafficked to the region. While it is estimated that at least 2. In recent years, however, progress has been made in tackling this issue. International countermeasures have contributed to a dramatic decline in piracy. While in April pirates hijacked 16 ships, two years later this averaged less than one per month; in the first half of there were no successful hijackings for ransom in the Somali area. Effective intervention has also forced pirates to move further away from the coast: in , the average successful pirate attack was km from the Somali coast; in , it was km. United Nations. Office on Drugs and Crime. Site Search. Migrant smuggling, ivory trafficking, heroin trafficking, and maritime piracy identified as major organized crime threats in Eastern Africa 04 September - UNODC's latest report provides insight into some of Eastern Africa's principal transnational organized crime threats. United Nations Office on Drugs and Crime.
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