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Issue 1 September 2014 COCAINE ROUTE PROGRAMME NEWSLETTER A quarterly newsletter published by the Cocaine Route Monitoring and Support Project: a project funded by the European Union Instrument contributing to Stability
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Document Date: 2014-10-29 13:23:12


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City

Niamey / Madrid / Panamá / Paris / Dakar / Abidjan / Brasilia / Barcelona / London / Banjul / Brussels / Accra / /

Company

FIU.net / CRP / Norton / Google / PRELAC/EU / /

Continent

America / /

Country

Senegal / Nicaragua / Ecuador / Uruguay / Venezuela / Niger / Guatemala / Peru / Honduras / Cuba / Colombia / Mauritania / Brazil / Panama / Dominican Republic / Canada / United Kingdom / Cape Verde / Costa Rica / Germany / Italy / Benin / Mexico / Chile / Mali / Gambia / El Salvador / Togo / Paraguay / Nigeria / Ghana / Argentina / Bolivia / Spain / Sierra Leone / /

Currency

NGN / EUR / /

Event

Company Expansion / Employment Change / Reorganization / /

Facility

Port Authority / port of Dakar / Banjul airport / port of Lomé / Police Cooperation Center / Royal United Services Institute / /

IndustryTerm

precursor chemicals / software development / financial tools / main thematic tool / information sharing tools / police database software / communications facilities / electronic processing / biosecurity equipment / law enforcement / postal services / chemical precursors / civil law / non-banking financial sector / poor internet connections / law enforcement bodies / interagency asset recovery network / important grassroots work / seized chemical substances / deep search / off the shelf technology / chemical substances / online course / law enforcement cooperation / /

NaturalFeature

Sierra Leone / Cape Verde / /

OperatingSystem

AROs / /

Organization

GAFISUD / SL Police / Royal United Services Institute / office of National Security / UNODC / INTERPOL’s Strategic Planning Directorate / Brazilian Federal Prosecutor’s Office / AMERIPOL / Gambia Civil Aviation Authority / First CORMS Mission / Ghana Narcotics Control Board / Police Cooperation Center in Brazil / Portuguese Judicial Police / European Commission / UK National Crime Agency / European Asset Recovery Office / European Union / JAITF / Port Authority / Port Authority of Lomé / fifth AIRCOP Steering Committee / Nigerian Drug Law Enforcement Agency / Financial Action Task Force of Latin America / first Steering Committee / Italian Ministry of Foreign Affairs / European police / ECOWAS / Financial Action Task Force of South America / Brazilian police / Provincial Court / Spanish police / World Customs Organisation / Combined Maritime Control Unit / national police / Interpol / /

Person

Sasha Jesperson / Charlie Edwards / Olivier Bertrand / Palma de Mallorca / Axel Klein / Marija Atanaskova / /

Position

Prosecutor / drug dealer / Head / Director General / General Prosecutor / judge / /

PublishedMedium

the Mid Term Review / /

Region

West Africa / Central America / East Caribbean / Latin America / Caribbean / /

SportsEvent

the 2014 World Cup / the world cup / the football world cup / /

Technology

off the shelf technology / /

URL

www.aml-wa.org / FIU.net / /

SocialTag