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Interpol-backed operation results in arrest of 49 people smuggling suspects across Americas

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Interpol-backed operation results in arrest of 49 people smuggling suspects

An Interpol-backed operation targeting migrant smuggling gangs across the Americas has resulted in the arrest of 49 suspected people traffickers.

Operation Andes, which took place over four days at the end of November, saw investigators across 11 countries conduct nearly 44,000 checks at air, land and sea borders in order to identify and disrupt smuggling routes and the organised crime networks behind them.

Planning for the operation began in Columbia back in February, when Interpol officials met in the country and agreed sufficient evidence had been gathered to suggest that organised crime gangs were trafficking migrants from South Asia through the Americas and into the US.

Before the operation took place, 31 people were arrested in Columbia on suspicion of migrant trafficking after police uncovered illicit transactions worth $2 million, an amount Interpol said highlighted the huge profits to be made from the illicit trade.

Intelligence gathered during the operation revealed that smuggling gangs were charging migrants from countries including India, Nepal and Bangladesh up to $30,000 for entry into the US.

Interpol Secretary General Jürgen Stock commented: “With another 13 investigations opened across the region, what we are seeing is just the tip of the iceberg.

“As a direct result of Operation Andes, we are confident the results will grow in the coming months, striking a blow to the criminal structures who seek to profit from the vulnerabilities of others.

“This is a perfect example of what can be achieved through international police cooperation via Interpol, with Colombia’s initial investigations and outreach making this possible.”

As well the arrest of suspected migrant smugglers, the operation also resulted in the detention of a number of people in relation to a number of other crimes.

Investigators taking part in the action arrested four people who had been made the subjects of Interpol Red Notices in relation to investigations linked to murder and terrorism.

In Colombia, investigators held six Israelis and two Colombians on suspicion of facilitating the passage of travelling sex offenders and exploiting young women and girls in Colombia.

Elsewhere, police in the Dominican Republic rescued 30 potential victims of human trafficking for the purposes of sexual exploitation.

The women are said to have been lured from Venezuela after being offered well-paid legitimate work, only to have their passports confiscated before being forced to work as prostitutes.

In El Salvador, a man with connections to a paedophile ring that shares indecent images of children online was arrested on charges of possession of child sexual abuse material.

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UK consumers warned of counterfeit toys that could cause physical harm to children

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counterfeit toys that could cause physical harm to children

The UK’s Local Government Association has warned consumers in England and Wales to be on the lookout for dangerous fake toys in the run-up to Christmas.

In a statement issued after a string of seizures of hazardous counterfeit toys over the past few weeks, the Association, which represents local councils across England and Wales, cautioned shoppers to be alert to the tell-tale signs that products aimed at children might be bogus.

Trading standards investigators in the UK recently confiscated electric scooters that came without any safety documentation, tens of thousands teddy bears that posed a choking hazard, and audio products that exceeded legal decibel limits that had the potential to cause damage to children’s hearing.

The association also warned of fake versions of L.O.L Surprise! Dolls, which were the “must-have” gift over last year’s festive period, that were found to contain phthalates, a chemical that can cause damage to the liver, kidneys, lungs and reproductive system.

Consumers should also exercise caution when looking to take advantage of last-minute offers online for products that have sold out at mainstream retailers, as these are oftentimes run by scammers who will take shoppers money and send nothing in return, the association said.

Simon Blackburn, Chair of the LGA’s Safer and Stronger Communities Board, commented: “Christmas is a hotbed for criminals who put profit before safety by selling dangerous, counterfeit toys at cheap prices to unsuspecting shoppers.

“Bargain hunters need to be aware that fake, substandard toys can break and cause injuries or pose choking hazards, toxic materials can cause burns and serious harm, while illegal electrical toys can lead to fires or electrocution.

“It’s not unusual for rogue sellers to cash in on desperate shoppers by selling fake versions of ‘must-have’ toys sold out in well-known retailers, or claim to have them in stock on their website when they actually don’t exist.

Much as it is for retailers the world over, the Christmas period is one of the busiest and most profitable times of year for fraudsters and counterfeiters.

At the end of November, a toy importer in Los Angeles was charged with making and possessing more than $1.4 million in counterfeit goods, including toys, backpacks and playing cards.

The Los Angeles County District Attorney’s Office announced that Wan Piao had been charged with seven felony counts of the infringement of intellectual property rights, affecting brands such as Pokémon, Hello Kitty, Angry Birds, Lego Ninjago, JanSport, Shopkins and Super Mario.

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Interpol gathers experts in Singapore for conference on wildlife crime

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conference on wildlife crime

Interpol has gathered together scores of representatives from a number of sectors in Singapore for the 30th meeting of the agency’s Wildlife Crime Working Group.

Attended by some 160 experts from law enforcement agencies, representatives from government departments, NGOs, transport and banking firms, academics and social media companies, the conference provided delegates with an opportunity to review the latest environmental threats, trafficking trends and challenges to tackling the criminal networks behind such crimes.

The week-long event, which took place last month, examined how wildlife crime can involve industries beyond those which focus on the environment, with wildlife criminals using transport systems and online platforms to facilitate their activities.

The meeting brought together representatives from each of those sectors for the first time.

They provided other attendees with their perspectives on wildlife crime and spent time building relationships with law enforcement officials.

As well as hearing how wildlife crime has far-reaching consequences for the environment, global economies, communities and societies, delegates debated forestry crime, financial crimes associated with wildlife trafficking, challenges of transnational enforcement and operations, and wildlife crime training efforts.

In a statement, Interpol Assistant Director of Illicit Markets Daoming Zhang said: “We see animals and their parts trafficked using ships and airplanes, sold online via the Darknet and the illicit profits unknowingly passed through financial institutions.

“It is clear that the only way to truly eradicate these crimes and protect the world’s wildlife is through a united effort bringing together all stakeholders to develop multi-sector solutions.”

In a case study, attendees examined Operation Thunderball, a global operation coordinated by Interpol and the World Customs Organisation (WCO) that targeted wildlife traffickers.

The operation, which involved police and border officials from 109 countries, resulted in the recovery of 23 live primates, 30 big cats, 440 pieces of elephant tusk, five rhino horns and more than 4,300 birds.

Participants at the conference also elected a new Executive Board to guide the Working Group’s activities during the coming years.

Dylan Swain, the new Chair of the Wildlife Crime Working Group, commented: “To continue the momentum of recent years, we need to challenge the thinking about how we fight wildlife crime.

“The opportunity for enforcement agencies to come together with NGOs, civil society and academia enables us to share and develop new approaches to tackling the illegal trade in wildlife.”

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Colombian and Spanish police smash two drug labs capable of producing two tonnes of cocaine a month

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Colombian and Spanish police smash two drug labs

Police in Spain have teamed up with their counterparts in Colombia to shut down two clandestine cocaine processing facilities said to have been capable of pumping out two tonnes of the drug every month.

One of the factories was located in the Spanish municipality of Casasbuenas in the province of Toledo, while the other was found deep in the Colombian jungle and was controlled by Front 21 of the FARC dissidents.

At the Spanish site, investigators arrested four Colombian nationals who are said to have been brought into the country specifically to turn coca base into high-purity cocaine.

Agents from Spain’s elite Grupo Especial de Operaciones (GEO) unit also detained an armed individual whose job it was to guard the facility and monitor the work of the four Colombian cocaine “cooks”.

As well as making the arrests, Spanish officers also seized 150kgs of coca base, 7kgs of cocaine that had been processed and was ready for distribution, seven tonnes of chemicals used as precursors for the production of cocaine hydrochloride, a gun and more than €100,000 ($110,744) in cash.

Meanwhile on the Colombian side of the operation, another secret laboratory was raided in the jungle in Tolima that was used for the processing of cocaine base paste and cocaine hydrochloride.

Police in Colombia seized 260 litres of coca base that was being processed, 400kgs of coca leaf, and a large quantity of precursor chemicals.

In total, nine people were arrested in Spain, including the leader of the organisation and his lieutenant, who controlled another centre for the adulteration and cutting of cocaine in the province of Guadalajara.

One of the suspects is reported to have owned a network of front companies that the gang used to import coal from South America that had been impregnated with cocaine.

Once the coal had entered Spain, it would be transferred to processing plants where experts would use special technique to extract the cocaine before preparing it for distribution.

A joint intranational investigation into the gang’s activities was launched in the first few months of this year when authorities in Colombia learned that a Colombian national was plotting to set up a conspiracy to smuggle cocaine hidden in different legal merchandise into Spain before using clandestine factories to extract the drugs and ready them for sale.

Back in May, it was reported that Spanish investigators had broken up a Colombian gang that impregnated cocaine into plastic pellets before smuggling them to Madrid and Toledo for extraction.

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