By Ricardo Swire The Co-operative Republic of Guyana is a signatory to the international Single Convention on Narcotic Drugs pact, the Convention on Psychotropic Substances agreement and the Convention against Trafficking of Drugs & Psychotropic Substances treaty. The Anti-Money Laundering & Counter Financing of Terrorism Acts also bear official signatures from Georgetown.
Posts Tagged ‘drug trafficking’
By Ricardo Swire Several factors make trans-Atlantic air routes attractive to Drug Trafficking Organizations (DTOs). In the 1970s and ’80s drug plane pilots navigated unimpeded between Colombia and staging areas near the US border.
By Ricardo Swire International documentation continues to highlight the seriousness of money laundering and drugs trafficking in Caribbean territories, a March 2017 US State Department Report focusing on the Federation of St Kitts & Nevis’ susceptibility to “corruption and money laundering.”
Ahvia J Campbell By Ricardo Swire Caribbean archipelago the Bahamas’ approximately 388,000 residents abhorred news of seven dead in the capital Nassau, during a single February 2017 weekend.
Marko Djurica/Reuters By Lin Taylor and Valeria Cardi In the dead of night, as wild animals howled nearby, Syrian migrant Aras Mahmoud clung to his children as they slept on damp grass in the Bulgarian mountains en route to Serbia, praying that his family would live another day.
Reuters photo By Ricardo Swire Las Moicas is a powerful, invisible, drug trafficking entity headquartered in Michoacán state on Mexico’s Pacific coast. Members primarily cook Methamphetamine and Heroin, then hide the drugs in either vehicle engine or transmission parts, smuggled across Mexico’s border with America.
EFE photo By Ricardo Swire On Tuesday February 21, 2017 an intelligence driven Operation Stonegarden law enforcement mission, conducted by Puerto Rico Police’s Joint Forces for Rapid Action or FURA, intercepted 1,522 pounds of cocaine worth US$19.3 million.
Jim Greenhill By Ricardo Swire Medinat Yisra’el, or State of Israel, is located in the Mediterranean Sea’s eastern end. The government operates from Jerusalem, the self-proclaimed capital, its status as Israel’s official city not widely recognized internationally.
Saul Loeb/AFP By Ricardo Swire A recently declassified American Central Intelligence Agency (CIA) document called “The Bahamas: Likely Reactions to a US Drug Indictment,” cataloged potential diplomatic damage that would have resulted from outlawing the 1969 to 1992 Bahamas Prime Minister Lynden Pindling on drug charges. Investigators found US$3 million more than the senior […]
Ricardo Rojas/Reuters By Ricardo Swire Caribbean tourists of mixed nationalities are transported by planes and ships that frequently come and go, a perfect camouflage for transnational traffickers.
Mohammed Jalil/EPA By Ricardo Swire The Western Hemisphere is part of the globe that includes North and South America, accompanying islands and surrounding waters. The US State Department’s 2015 report stated South America and the Caribbean serve as areas of financial and ideological support for the Islamic State (IS), in addition to other Middle […]
ICE photo By Ricardo Swire On March 21st, 2016 one segment of a five week law enforcement offensive conducted across America, arrested 1,133 immigrants.
Orlando Sierra/AFP By Ricardo Swire The Republic of Honduras is a hot and mountainous South American country, roughly the size of Louisiana in the USA. According to United Nations data Honduras is the most violent country in the Western Hemisphere, the mix of drugs trafficking, political instability and history contributing to a murder rate […]
By Ricardo Swire The Bureau of International Narcotics & Law Enforcement Affairs, 2016 International Narcotics Control Strategy Report (INCSR), named Jamaica as a transit point for cocaine trafficked from South America to North America and international markets.
By Ricardo Swire Caribbean nations’ importance as the US “third border” is often overlooked. America and Canada depend on law enforcement cooperation in illegal drug trafficking, migrant smuggling and financial crimes that threaten both foreign and regional security interests.
USCG photo By Ricardo Swire New drug trafficking patterns indicate the reintroduction of popular 1980s Caribbean routes. Drug shipment corridors between Peru, Colombia and the US are flexible, constantly evolving in response to law enforcement interdiction efforts or varying markets.
Reuters photo By Ricardo Swire The Caribbean Basin extends from Florida westward along the Gulf coast, meandering south along the Mexican coast via Central America. The Basin extends eastward, across the northern coast of South America, a geopolitical region that includes the West Indies archipelago. The ongoing “Drug War” moved north from Colombia, then […]