Lome / Recife / Bogotá / Nouakchott / Paris / Dakar / Bogota / Lyon / Abidjan / Ávila / San Jose / Medellin / Rome / Lisbon / /
Company
Ethiopian Airlines / GAFISUD Mr. Carlos Diaz / AMERIPOL / CICO Spain / UK Serious Organized Crime / Border Agencies / /
Continent
Europe / Africa / /
Country
Senegal / Ecuador / Uruguay / Niger / Netherlands / South Africa / Peru / Cuba / Colombia / France / Mauritania / Brazil / Panama / Dominican Republic / Canada / Portugal / United Kingdom / Cape Verde / Costa Rica / Germany / Italy / Benin / Mexico / Sweden / Chile / Zimbabwe / Mali / Gambia / United States / Togo / Paraguay / Nigeria / Ghana / Argentina / Bolivia / Spain / Sierra Leone / /
Currency
EUR / /
Event
Business Partnership / Person Communication and Meetings / Person Travel / /
Facility
Dakar airport / /
IndustryTerm
law enforcement mechanisms / non banking / precursor control systems / scheduled chemicals / law enforcement authorities / law enforcements / law enforcement agencies investigating money laundering / legal tools / law enforcement / chemical precursors / office furniture retailers / terrorist networks / criminal networks / bank accounts / judicial services / /
NaturalFeature
Atlantic Ocean / Sierra Leone / cape Senegal / Andes / cape Ghana / cape Verde / /
Organization
Financial Action Task Force / SIRENE / International Police Cooperation Unit / UNODC / American Drug Abuse Control Commission / Spanish National Police Academy / UK Border Agency / UK Police / AMERIPOL Unit in Ecuador / Serious Organised Crime Agency / Gambian government / Security Documentation Centre / Colombian police / National Drugs Control Agency / Peruvian government / Spain´s Intelligence Centre against Organized Crime / United Nations Office on Drug and Crime / European Commission / Ecuador Police / CORMS Mission in Colombia / AIRCOP Steering Committee / European Union / Benin National Police / International Cooperation Unit / EUROPOL / U.S. administration / Spanish Police in Madrid / CENCI / Italian Ministry of Foreign Affairs / AMERIPOL Unit Ecuador / WCO / FIIAPP / GAFISUD´s Secretariat / European External Action Service / Colombian Information and Financial Analysis Unit / Ministry of the Interior and Police / Spanish Police / INTERPOL / /
Person
Ricardo Alvarez / Abuja / Federico Laborde / Javier Burgos / Mario Puente / Marcelo Gastaldi / Stelios / MIRELLA PRELAC / Héctor Wong / ROMANOS LINARES / Gvantsa Shengelia / Françoise Collet / Valerie Miranda / Esteban Fullin / Julio Postiglioni / Keith Beschiare / Gustavo Segnana / Marcos Alvar Bestillero / Janice McClean / Isaac Armstrong / Mohammed Adamu / Benoît Aswan / Ricardo Gil / ALMA CORMS / /
Position
Technical Coordinator / President / comprehensive model of information exchange / Vice President / Director International Cooperation / player / Gambia Bird / general prosecutor / the chief / General / Head / Ambassador / Director General / Chief / Inspector General / Minister of the Interior / Public Security / Minister of the Interior of The Gambia / vice minister / Executive Secretary / Adjunct Executive Secretary / Under Secretary / Business Administrator and team manager / representative / Team Leader / General Director / project coordinator / ject Director / minister of security / the general prosecutor / Officer / Colonel / acting President / Tim MANHIRE SEACOP Team Leader / Minister of Interior / Public Security / Marc VANHULLE AIRCOP Team Leader / GAFISUD Team Leader / customs officer / AML/WA Team Leader / AML lawyer / Vice President for Africa / /
Region
West Africa / Nordic countries / Latin America / Caribbean / /
Cocaine Route Programme Newsletter nr. 4 - April 2013 A quarterly newsletter published by CORMS — a project funded by European Union IN FOCUS