"I am the Way, the Truth, and the Life"

Father God, thank you for the love of the truth you have given me. Please bless me with the wisdom, knowledge and discernment needed to always present the truth in an attitude of grace and love. Use this blog and Northwoods Ministries for your glory. Help us all to read and to study Your Word without preconceived notions, but rather, let scripture interpret scripture in the presence of the Holy Spirit. All praise to our Lord and Saviour Jesus Christ.

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Showing posts with label drug gangs. Show all posts
Showing posts with label drug gangs. Show all posts

Tuesday, August 12, 2025

Uruguay fighting against Narco Statism

 

Uruguay launches national strategy to combat

money laundering

By Francisca Orellana
   
Uruguayan President Yamandú Orsi wants a national effort to combat money laundering, terrorism financing and the proliferation of weapons, aiming to curb the rise of drug trafficking and organized crime in the country. Photo by Elvis Gonzalez/EPA
Uruguayan President Yamandú Orsi wants a national effort to combat money laundering, terrorism financing and the proliferation of weapons, aiming to curb the rise of drug trafficking and organized crime in the country. Photo by Elvis Gonzalez/EPA

Aug. 12 (UPI) -- Uruguayan President Yamandú Orsi's government has launched a national strategy to combat money laundering, terrorism financing and the proliferation of weapons, aiming to curb the rise of drug trafficking and organized crime in the country.

The initiative is an action plan for 2025 to 2030, based on the 2024 National Risk Assessment, which found that drug trafficking, corruption and the trade of soccer players' transfer rights are among the activities posing the highest risk for money laundering in the country.

"Uruguay today is not achieving -- and has not for a long time -- concrete results in the fight against money laundering and the financing of terrorism," Presidential Deputy Secretary Jorge Díaz said last week during presentation of the strategy.

In 2019, Uruguay secured 52 convictions for money laundering, but only eight have been recorded this year.

Díaz said the government seeks to achieve concrete results in combating money laundering.

"We have to effectively show that we are efficient and effective in prevention and enforcement," he said.

In early August, Uruguayan authorities made a record seizure of more than 2.2 tons of cocaine in simultaneous operations in Montevideo and Canelones.

The Interior Ministry said the seizure was one of the biggest blows to drug trafficking in the country's recent history and underscored the need to strengthen financial investigations to dismantle the criminal networks behind such shipments.

According to a report from Uruguay's Central Bank, the Financial Information and Analysis Unit received 964 suspicious transaction reports in 2024, up 6% from 911 in 2023. Of those, 12 cases were referred to the courts.

The national strategy is part of a broader effort to combat money laundering that also includes the Integrated System for Combating Organized Crime and Drug Trafficking, or SILCON. Created by decree and led by the Presidency, SILCON coordinates intelligence among several ministries.

As such, the strategy and SILCON work together: while one focuses on strengthening institutional, legal and financial prevention capabilities, the other reinforces operational and intelligence coordination against organized crime and drug trafficking.



    Wednesday, July 30, 2025

    Is Rotterdam Europe's Narco Port? > Three large cocaine busts; Dutchman arrested in Germany with two suitcases full of drugs

     

    At least 13 arrested in two cocaine busts at Rotterdam port


    At least 13 suspects have been arrested for two separate cocaine transports through the Port of Rotterdam. A total of 600 kilos of cocaine came with the two shipments, the Public Prosecution Service (OM) has said.

    The first shipment was discovered on July 2. Customs officers found 220 kilograms of cocaine in a container of bananas from Peru. After the drugs were intercepted, the container was transported to Belgium. On July 24, the shipment was then brought to a warehouse in Zeewolde. There, men from Diemen, Lelystad, Amsterdam, Zwolle, and Purmerend, aged between 26 and 63, were arrested. Two firearms were found in their vehicles, including an automatic weapon.

    The next shipment was found on July 11. Customs officers discovered 380 kilos of cocaine in two containers of logs from Brazil. One of these containers was taken to Breda a week later.

    During the unloading, men aged between 27 and 44 from Schiedam, Vlaardingen, and Dordrecht were arrested, as well as a suspect with no fixed address.

    The OM also reported that this Tuesday, another 54 kilograms of cocaine were found hidden in the structure of a container from Ecuador. As far as is known, no arrests have been made in connection with that case. The container of bananas was en route to a company in Poland, but according to the prosecution, that company has no ties to the drug smuggling.





    Dutchman caught with suitcases filled with ecstasy, ketamine on train to Berlin


    The German police arrested a 42-year-old Dutchman on a train from Amsterdam to Berlin for drug trafficking. He had two suitcases filled with €440,000 worth of ecstasy pills and ketamine with him, the German customs reported on Tuesday.

    The arrest happened on July 14. Customs officers checked the man at Bad Bentheim, the first German stop on the international train from Amsterdam to Berlin.

    According to the German authorities, the man denied having drugs with him and said that the two suitcases had been given to him. He also claimed not to know the suitcases’ lock code, but opened them when pressed.

    Once opened, the suitcases proved to be filled to the brim with drugs - 30 kilograms of ecstasy pills and 5 kilograms of ketamine. The drugs have an estimated street value of €440,000.

    The German authorities seized the drugs and arrested the Dutchman. The investigation is ongoing.





    Tuesday, June 17, 2025

    Narco State, Ecuador, trying to clean up the crime

     

    Ecuador passes controversial laws

    to fight organized crime

    By Osvaldo Silva
    Ecuador's Intelligence Law would expand the authority of the Strategic Intelligence Center, allowing it to collect personal data, conduct wiretaps and carry out raids without a court order. That law and another measure face review by reviewed by Constitutional Court before taking effect. Photo by Carlos Duran Araujo/EPA-EFE
    Ecuador's Intelligence Law would expand the authority of the Strategic Intelligence Center, allowing it to collect personal data, conduct wiretaps and carry out raids without a court order. That law and another measure face review by reviewed by Constitutional Court before taking effect. Photo by Carlos Duran Araujo/EPA-EFE

    SANTIAGO, Chile, June 16 (UPI) -- President Daniel Noboa's administration won legislative approval for two key laws aimed at strengthening its response to rising organized crime and violence in Ecuador.

    However, the limited debate surrounding the passage of the Intelligence Law and the National Solidarity Law has drawn criticism.

    Noboa has defended both laws as essential tools to fight drug trafficking, but some legal experts disagree with the measures.

    "Even if Noboa's actions are well-intentioned, both laws must be reviewed to ensure the fight against drug trafficking doesn't violate the Constitution," legal expert Pablo Encalada said.

    The Intelligence Law aims to combat organized crime, protect civilians and support economic recovery in violence-plagued areas.

    But Ana Belén Cordero, Ecuador's former secretary for Anti-Corruption Public Policy, called the law authoritarian.

    "It violates every principle of the rule of law by granting enormous power to the head of the intelligence system, bypassing prosecutors and judges," she said.

    The new law also would expand the authority of the Strategic Intelligence Center, or CIES, allowing it to collect personal data, conduct wiretaps and carry out raids without a court order.

    The National Solidarity Law would create a legal framework for Ecuador's national intelligence and counterintelligence system. It allows funds seized from drug traffickers to be transferred to security forces without oversight or reporting requirements.

    "It makes sense for the state to have confidential funds for intelligence operations, but there must be accountability to the National Assembly on how those resources are used," Cordero said.

    The law would allow security forces to receive real estate, equipment and other contributions from domestic or international organizations. Donors would be eligible for tax breaks.

    "This opens the door to massive leaks of both public and private funds," said Luis Córdova, a researcher at the Ecuadorian Conflict Observatory (Llamas), in an interview with local outlet Primicia.

    He also raised concerns about a proposal to increase penalties for juvenile offenders.

    While Cordero acknowledged the need to address youth involvement in crime, she argued that minors should not face the same penalties as adults. She emphasized that the state's absence in the country's poorest areas drives many young people to join drug gangs.

    Because the Intelligence Law has faced criticism from human rights organizations, which argue it violates constitutional protections, it must be reviewed by Ecuador's Constitutional Court before it can take effect.

    In 2024, Ecuador recorded an average of 38 homicides per 100,000 people -- the highest rate in Latin America, according to Insight Crime and other sources.




    Tuesday, April 22, 2025

    Narco World > Haiti - almost completely controlled by Narco gangs

     

    Haiti's gang crisis reaching 'point of no return,' warns U.N. envoy

    A person rides a motorcycle through street fires, in Port-au-Prince, Haiti, March 1, 2024, a day after gang violence left at least five dead and 20 injured. On Monday, the U.N.'s top envoy for the country warned that gang violence in Haiti was nearing the "point of no return." Photo by Johnson Sabin/EPA-EFE
    A person rides a motorcycle through street fires, in Port-au-Prince, Haiti, March 1, 2024, a day after gang violence left at least five dead and 20 injured. On Monday, the U.N.'s top envoy for the country warned that gang violence in Haiti was nearing the "point of no return." Photo by Johnson Sabin/EPA-EFE

    April 22 (UPI) -- Gang violence in Haiti has continued to further deteriorate the country's security and the crisis is reaching "a point of no return," according to the United Nations' top envoy for the Caribbean nation.

    Maria Isabel Salvador, the special representative of the U.N. Secretary-General for Haiti, issued her warning Monday during a Security Council briefing in New York City.

    She said that since she last spoke before the council in January, the situation has further devolved, with gangs launching coordinated attacks to expand territorial control and undermine state security.

    She detailed attacks targeting Kenscoff, the last road out of the capital, Port-au-Prince, not fully under gang control, and advancements by gangs into the city's downtown areas.

    Attacks have also spread across the West, Center and Artibonite departments, which are similar states or provinces -- which Salvador described a part of a gang strategy to further stretch national security forces thin.


    There have been at least five prison breaks in under a year, she said, with more than 500 inmates recently freed as "part of a deliberate effort to entrench dominance, dismantle institutions and instill fear."

    "The scale and duration of this violence overwhelmed the Haitian National Police, despite support from the Armed Forces of Haiti and the Multinational Security Support Mission, further obstructing stabilization," she said.

    Haiti has been facing spiraling gang violence since President Jovenel Moise was assassinated in July 2021.

    Over the last year, there has been an increase in killings and kidnappings by criminal gangs due to Haiti's weak security situation and justice system, Human Rights Watch said in its annual report on the country.

    A transitional council has been created and the United Nations has authorized a Multinational Security Support Mission. However, a lack of funds and personnel has hampered the effort, according to HRW, which said gangs control about 85% of Port-au-Prince as well as other regions, including the West and Artibonite departments.

    Salvador said that over the months of February and March, 1,086 people were killed and another 383 were injured due to gang violence. Meanwhile, U.N. statistics show that 60,000 people were forcibly displaced during those two months -- on top of the 1.04 million people who had already been displaced multiple times as of January.

    These numbers are expected to rise, said Salvador as she called on the international community to step up its support for Haiti through increased funding and operational capacity for the MSSM.

    "Haiti could face total chaos and any delay in your support could be a direct cause of such stark deterioration," she said. "I urge you to remain engaged and answer the pressing needs of the country and its people."

    There's a guy in The Hague right now who could help you out considerably. But you won't like his ways.




      Thursday, April 17, 2025

      Corruption is Everywhere > Gabon hopes new government will end corruption; Ecuador elects President on ending Narco state; Nearly €1mn in cash seized in NL; Drug gangs terrorizing prisons in France

       

      Gabon's junta chief wins presidency by landslide, provisional results show


      Africa

      Junta chief Brice Oligui Nguema won Gabon's presidential election with over 90 percent of the vote, according to provisional results released Sunday. Turnout was 70.4 percent, and no other candidate received more than 3 percent, in polls marking the first vote since a 2023 coup overthrew the Bongo dynasty.

      Issued on: 13/04/2025 - 18:27  Modified: 13/04/2025 - 19:13  By: FRANCE 24


      Gabon's junta chief Brice Oligui Nguema has won the presidential election with 90.35 percent of the vote, according to provisional results released Sunday by the interior ministry.


      Oligui, who ended more than five decades of corruption-plagued rule by the Bongo family in August 2023, assuming the role of transitional president, had promised to return the country to democratic rule.

      Earlier Sunday, Gabon 24 television had reported that he was "well ahead" in several of the central African country's provinces.

      On Saturday, voters had flocked to the ballot boxes to have their say in an election marking the end of military rule. The latest provisional figures from the interior ministry put the participation rate at 70.4 percent.

      Read moreGabon votes in first presidential election since coup ended 55-year Bongo dynasty

      The day after voters poured into polling stations, the streets of the capital Libreville were calm — in contrast with previous elections in 2016 and 2023 marked by tensions and unrest.

      "I hadn't voted in a long time, but this time, I saw a ray or something that made me go out and vote," 58-year-old Catholic Olivina Migombe told AFP while en route to church on Sunday.

      "I believe in change this time," the professed Oligui voter added.

      Debt and poverty 

      Whoever wins will have to reckon with the oil-rich country's litany of problems, from crumbling infrastructure to widespread poverty, all while labouring under a crushing mountain of debt. 

      If Oligui is elected president "he will have lots of work to do," Patrick Essono-Mve, a 48-year-old unemployed technician, also on the way to mass, told AFP. 

      Oligui has sought to shed his military strongman image and even ditched his general's uniform to run for a seven-year term.

      The junta leader has dominated the campaign, with his seven challengers, led by ousted leader Ali Bongo's last prime minister, Alain-Claude Bilie By Nze, largely invisible by comparison.

      But critics accuse Oligui of having failed to move on from the years of plunder of the country's vast mineral wealth under the Bongos, whom he served for years.

      For the first time, foreign and independent media were allowed to film the ballot count. 

      International observers at polling stations across the country did not notice any major incidents, according to first reports. 

      In total, some 920,000 voters were called to cast their ballots at 3,037 polling stations, of which 96 were abroad.

      Already, in the first results released by state media CTRI News on Sunday morning, Oligui was the overwhelming favourite to win in around 30 polling stations, some of them returning results of 100 percent of the vote in his favour.

      (FRANCE 24 with AFP)





      Ecuador's Noboa wins re-election,

      leftist rival calls for recount


      Americas

      Ecuador’s President Daniel Noboa secured a decisive victory in Sunday’s election as voters backed his tough stance on cartel violence. With 90 percent of votes counted, the National Election Council said Noboa led leftist rival Luisa González 56 percent to 44 percent. Gonzalez said she would call for a recount.


      Issued on: 14/04/2025 - 02:32; 2 min; By: FRANCE 24  Video by: Morgan AYRE


      Incumbent President Daniel Noboa claimed a runaway victory in Ecuador's presidential election Sunday, with voters endorsing his "iron fist" approach to rampant cartel violence.

      With 90 percent of the votes counted, the National Election Council said Noboa had an unassailable lead over his charismatic leftist rival Luisa Gonzalez.

      Official results showed the 37-year-old president with 56 percent of the vote against Gonzalez's 44 percent.

      Shocked by a weaker-than-expected showing, Gonzalez said she would call for a recount.

      "I refuse to believe that the people prefer lies over the truth," she said.

      If only that were true, Canada would have a new government next week. But, alas....

      Noboa claimed an "historic" victory. "There is no doubt who is the winner," he told jubilant supporters.

      Noboa narrowly won February's first round, but not by enough to avoid another duel against a Gonzalez, who was bidding to become Ecuador's first woman president.

      'Ecuador is divided'

      The campaigns were dominated by anger over the lackluster economy and cartel violence that has transformed Ecuador from one of the safest countries in Latin America into the most deadly.

      In the volcano-ringed capital Quito, voters wrapped up against the Andean chill and flocked to the polling stations.

      "I think Ecuador is divided, but I think we all understand we are in a situation where we have to unite, whoever is leading the government," said 21-year-old architecture student Camila Medina.

      In total, about 13.7 million Ecuadorans were obliged to vote. 

      On the eve of the ballot, Noboa declared a 60-day state of emergency in the capital and several provinces, underscoring the tense state of affairs. 

      This once-peaceful nation averaged a killing every hour at the start of the year, as cartels vied for control over cocaine routes that pass through Ecuador's ports.

      Noboa, the guitar-strumming son of a billionaire banana magnate, has staked his political fortunes on "iron fist" security policies designed to snuff out the gangs.

      He has deployed the military to the streets, captured drug capos and invited the United States to send special forces.

      By contrast, 47-year-old single mother Gonzalez pitched herself as a political everywoman, born to a humble family and laser-focused on improving the lot of poor Ecuadorans.

      Rampant bloodshed has spooked investors and tourists alike, fuelling economic malaise and swelling the ranks of Ecuador's poor to 28 percent of the population. 

      'Born with a problem'

      Noboa's win is likely to see him double down on hardline security policies and further nurture a budding bromance with US President Donald Trump.

      Gonzalez was closely allied with ex-president Rafael Correa, who delighted in lobbing barbs at Washington during his decade in office.

      He now lives in exile in Belgium, avoiding a corruption conviction he claims is politically motivated. He remains a deeply polarising figure in his homeland.

      (FRANCE 24 with AFP)




      Nearly a million euros in cash seized during traffic stop;

      Men held for money laundering

      The police arrested two men on suspicion of money laundering in Nieuwegein last Thursday. After following a suspicious car, the officers caught one man handing a bag to another. The bag contained 966,000 euros in cash.




      Shortly before the handover, officers noticed a vehicle with German license plates behaving suspiciously on the A2. They decided to follow the car when it left the highway near Nieuwegein and turned into a residential neighborhood.

      The driver of the car turned out to have a meeting with another man. The second man retrieved a large bag from a house and handed it to the driver.

      The officers thought this suspicious and decided to stop the two men for a check. They found two bags containing money and several loose stacks of banknotes, totaling nearly a million euros in cash.

      The police arrested the two men, a 50-year-old from Bulgaria and a 37-year-old from Lithuania, on suspicion of money laundering. They are in custody for questioning and further investigation.

      The money and the car were seized. 


      French prisons attacked as government cracks down on drug trafficking

      By Ian Stark
      Multiple French prisons were attacked following an effort by the government to crack down on drug trafficking. Photo by Terese Suarez/EPA-EFE
      Multiple French prisons were attacked following an effort by the government to crack down on drug trafficking. Photo by Terese Suarez/EPA-EFE

      April 15 (UPI) -- Several French prisons were attacked Monday night into Tuesday morning, during which cars were set on fire and one facility was struck by gunfire.

      French Minister of Justice Gérald Darmanin posted to X Tuesday alleging that the prisons were being attacked in relation to federal efforts to crack down on drug trafficking, and that the government "is taking measures that will profoundly disrupt criminal networks."

      "Prisons are facing intimidation attempts ranging from vehicle burning to automatic weapon fire," he said.

      Institutions in Aix-En-Provence, Marseille, Valence, Villepinte, Nanterre Toulon, and Nîmes were all struck by violence.

      A similar attack occurred Sunday at France's National School of Prison Administration that left seven cars torched.

      "These targeted, cowardly and abhorrent attacks are aimed at terrorizing those who embody the authority of the state and ensure the daily security of all, even at the cost of their own tranquility," said the UFAP UNSa Justice prison staff union in a press release.

      Drug violence in France is on the rise, with record cocaine imported from South America and drug seizures at an all-time high, and the attacks have come just as a new anti-drug law is on the docket for approval. The trafficking legislation would create a new prosecutor's office aimed at organized crime and increase the power of the police to investigate those involved in the illicit drug trade.

      The prison incidents are currently under investigation by France's national anti-terrorism prosecutor's office.

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