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Aviseur International renseigne, sans complaisance, sur la problématique de la drogue, du narcotrafic, de la corruption et sur les politiques mises en œuvre par les différents Etats et les dérives que s'autorisent les fonctionnaires des administrations — aviseurinternational@proton.me — 33 (0) 6 84 30 31 81

AVISEUR INTERNATIONAL

Archives du mot-clef UK 🇬🇧 (NCA) :les dernières ‘Narconews’ au 25 juillet 2021

UK 🇬🇧 (NCA) :les dernières ‘Narconews’ au 25 juillet 2021

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Drugs in packages on floorVenetic: Kent woman headed up family-run multi-million cocaine dealership

A woman from Kent who headed up a crime group that supplied over half a tonne of cocaine and laundered millions of pounds in illicit cash has been jailed for 15 years.

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speedboatEight arrested in Greece as Project Invigor targets major international people smuggling network

Officers from Project Invigor, the National Crime Agency-led taskforce targeting organised immigration crime, have taken part in an operation which has seen eight members of a major people smuggling network arrested in Greece.

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National Crime Agency logo appearing on the front of a black car.Seven British fugitives arrested in Spain in just three weeks

Seven British fugitives have been arrested in Spain in the space of just three weeks as a result of joint operations between the National Crime Agency and the Spanish National Police.

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NCA recovers £2m from London-based property developer and landlord

London based property developer Richard Leahy has agreed to hand over assets worth almost £2 million to settle a civil recovery claim based on alleged involvement in cannabis cultivation, money laundering and fraud.