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Financial regulation / Money laundering / Tax evasion / Human trafficking / Terrorism financing / Serious Organised Crime Agency / Cocaine / Chemistry / Medicine / Pharmacology


Cocaine Route Programme Newsletter nr.5 - September 2013 A quarterly newsletter published by CORMS — a project funded by the European Union IN FOCUS
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Document Date: 2014-08-14 06:32:36


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City

Niamey / Recife / Madrid / Panama City / Nouakchott / Lima / Saly / Dakar / Bogota / Abidjan / Panamà City / San Jose / Rio de Janeiro / Abuja / Guayaquil / Montevideo / Quito / Rome / Lisbon / London / Brussels / Accra / /

Company

Civil Aviation Safety / AMERIPOL International / Inter American Development Bank / Fontanot Group / PRELAC / AIRCOP / /

Continent

Europe / Africa / /

Country

Senegal / Ecuador / Uruguay / Venezuela / Guatemala / Peru / Honduras / Cuba / Colombia / France / Mauritania / Brazil / Panama / Dominican Republic / Portugal / United Kingdom / Cape Verde / Trinidad and Tobago / Costa Rica / Germany / Barbados / Italy / Benin / Mexico / Chile / Belgium / El Salvador / United States / Columbia / Paraguay / Nigeria / Jamaica / Ghana / Argentina / Bolivia / Spain / Sierra Leone / Latin America / /

Event

Business Partnership / Diplomatic Relations / /

Facility

National Drug Control Institute / Kotoka International Airport of Accra / Recife Airport / /

IndustryTerm

law enforcement mechanisms / Internet payment products / bank account / shampoo products / collaborative network / mobile payment services / chemical operators / police information systems / scheduled chemicals / bank wire transfers / financial services / chemical substance diversion problem / communications technology infrastructures / law enforcement / Internet payment services / chemical precursors / payment services / Internet payment methods / online access / Online banking / control systems / reduced processing time / /

NaturalFeature

Sierra Leone / Ivory By Janice McClean Coast / Cape Verde / /

Organization

AMERIPOL Executive Secretariat / GAFISUD / INTERPOL General Secretariat in Lyon / International Monetary Fund / Brazil´s Federal Police / ResultOriented Mission / Judiciary Police / National Drug Commission / GAFISUD Executive Secretariat / Association of Chemical Operators / European Commission / European Council / Benin Government / SEACOP Intelligence / European Union / Uruguayan police / Brazil Federal Police / Customs Service of France / INTERPOLs Regional Bureau in Abidjan / WAPCCO General Assembly / Intelligence Centre against Organized Crime / National Drug Control Institute / Italian Ministry of Foreign Affairs / General Secretariat / World Bank / European External Action Service / United Nations / Institute for Security Studies of South Africa / Colombian National Police / INTERPOL / /

Person

Sergio Cibreiros / Roberto Troncon / Reiner Pungs / Hector Wong / Marcos Alvar Bestillero / Maria Luisa / ALMA CORMS / /

Position

National Coordinator / Ambassadors / RepreMayor General / Technical Director / Head / Deputy Minister of the Interior / tackle / Columbian representative / representative / Team Leader / Benin magistrate / JMCU manager / Manager PROJECTS ACTIVITIES Image / Director for the last eight years / Project Manager / National Coordinator for GIABA / Director Abdullahi / Project Director / Deputy Director General / Tim MANHIRE SEACOP Team Leader / Director / Mayor General / Regional Superintendent / AML/WA Team Leader / /

Region

West Africa / South Africa / Latin America / Caribbean / /

Technology

mobile phones / Internet payment / ATM / cellular telephone / /

URL

http /

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