2019 EU Drug Markets Report from the EMCDDA and Europol

New report highlights wide-ranging impacts of EU drug markets on health and security.

Why gender matters in drug addiction

Europeans are spending at least EUR 30 billion on drugs each year at retail level, making the drug market a major source of income for organised crime groups in the European Union. This figure is announced today in the EU Drug Markets Report released by the EU drugs agency (EMCDDA) and Europol (1). Around two-fifths of this total (39%) is spent on cannabis, 31% on cocaine, 25% on heroin and 5% on amphetamines and MDMA (2)

The two agencies have joined forces to provide their third state-of-the art overview of the European illicit drug market. The report covers trends along the supply chain from production and trafficking to distribution and sales. It describes how the drug market has wide-ranging impacts on both health and security and how a holistic approach is crucial for effective drug control policies. 

Presenting the report’s findings today, Dimitris Avramopoulos, European Commissioner for Migration, Home Affairs and Citizenship said: ‘Organised crime groups are quick to seize new opportunities for financial gain and are increasingly exploiting technological and logistical innovations to expand their activities across international borders. At the same time, drugs are now more accessible to European consumers, often via social media and the internet. Today’s report proves once again that the illicit drug market remains a threat to the health and security of our citizens. We will continue working relentlessly with our Member States and international partners on strengthening our fight against drugs in all its aspects; for our youth, our citizens, our society.’

The strategic and action-oriented analysis combines data from the EMCDDA’s drug monitoring system with Europol’s operational intelligence on organised crime. The latest data (3) show that overall drug availability within Europe remains ‘very high’ and that consumers have access to a wide variety of high-purity and high-potency products at steady, or falling, prices….Press Release

Eva Schlunke
www.w-t-w.org/en/cartoon/eva-schlunke/

Big Business Migrant Smuggling

Europol reports: The Polish Border Guard (Straż Graniczna) under the supervision of the regional prosecutor’ s office and supported by Europol, dismantled an organised crime group involved in migrant smuggling and facilitation of irregular migration. 

On the action day, Polish law enforcement officers arrested 17 suspected members of the criminal network, four of which believed to be the main organisers are being held in custody. During the operation, electronic devices (mobile phones, computers), paper versions of documents of the registered companies used to facilitate the illegal immigration, were seized.

Active since 2012, the organised crime group facilitated the illegal border crossing of citizens from eastern Europe, Asia and Africa mainly to Poland, to other EU countries and the United States. 

The criminal network collaborated with criminals from different countries, primarily Russia, Turkey and Ukraine, to facilitate the entry of the non-EU nationals to Poland with visas based on fake employment documentation. Once in the EU, they were able to move freely and work illegally in other EU countries, mainly Germany, the Netherlands and Sweden. 

The criminal group facilitated the illegal border crossing of at least 13 019 non-EU citizens and earned more than €2.3 million from their illegal activity. 

Europol supported the investigation with analytical, operational and coordination support. During the operation, Europol deployed an expert on-the-spot to cross-check operational information in real-time against its databases and provided technical expertise for the analysis of the seized devices. Facilitation of Illegal Immigration

© Nicholson Cartoons.

Following the Drug Money

lawgazette.co.uk

Hybrid Threat Networks Exploit Financial Markets

There are three types of hybrid warfare.

The first, often labelled as an attack on governance, uses legal means to undermine democratic liberal societies by inserting foreign influence or trying to gain financial and economic leverage over our normal democratic processes. Examples of this type of influencing are all around us: Russian television stations or news agencies and China’s 10% ownership of EU ports as well as its assertive presence in the South China Sea. To successfully respond, we have no other choice than making sure that we are working hard to assert our own democratic values and economic models. We simply need to out-communicate and outbid our adversaries.

The second type of hybrid warfare consists of the more brazen, illegal attempts to undermine and polarise our societies by sowing fear and mistrust. This is achieved by carrying out orchestrated attacks against the core elements of our social cohesion: free and fair elections, critical infrastructure and IT networks, the credibility of news and information, and the integrity of our business and financial transactions.

The third – and the most dangerous – type of hybrid warfare means using the aforementioned strategies as preparation and prelude for a military attack. This happened in Ukraine in March 2014 when Russian Special Forces, posing as “little green men”, seized the institutions, transport links, ports and communication channels of Crimea, thus preventing a Ukrainian response. While conflicts of…Friends of Europe.org
The vital role of public-private partnerships in countering hybrid threats/ Nov 2019
HYBRID AND TRANSNATIONAL THREATS

 

The Laundromat

Hollywood A-listers Steven Soderbergh and Meryl Streep have spoken out against the secrecy of tax havens and lauded the bravery of the journalists who expose corruption at the opening of Panama Papers-inspired movie, The Laundromat.

The movie, which premiered on Sunday at the Venice International Film Festival, explores the world of tax havens and complex offshore financial structures through the eyes of Panamanian lawyers Jürgen Mossack and Ramón Fonseca, played by Gary Oldman and Antonio Banderas.

Their eponymous law firm, Mossack Fonseca, was at the heart of the International Consortium of Investigative Journalists’ 2016 Panama Papers investigation, which revealed how politicians, celebrities, criminals and the global elite obscured their wealth and conducted questionable business deals through hard-to-trace companies and tax havens. More than 350 journalists from 80 countries worked together to uncover secrets hidden in a trove of 11.5 million leaked Mossack Fonseca files…icij.org

The Laundromat | Official Trailer |

A widow (Meryl Streep) investigates an insurance fraud, chasing leads to a pair of Panama City law partners (Gary Oldman and Antonio Banderas) exploiting the world’s financial system.

“Die Geldwäscherei” – A “MUST“ For Every Woman

What is a Whistleblower?

Dooa Eladl
www.w-t-w.org/en/doaa-eladl/

 

What Is a GONGO?

How government-sponsored groups masquerade as civil society.

The Myanmar Women’s Affairs Federation is a GONGO. So is Nashi, a Russian youth group, and the Sudanese Human Rights Organization. Saudi Arabia’s International Islamic Relief Organization is also a GONGO, as is Chongryon, the General Association of Korean Residents in Japan. GONGOs are everywhere, in China, Cuba, France, Tunisia, and even the United States.

GONGOs are government-sponsored non-governmental organizations. Behind this contradictory and almost laughable tongue twister lies an important and growing global trend that deserves more scrutiny: governments funding and controlling nongovernmental organizations (NGOs), often stealthily. Some GONGOs are benign, others irrelevant. But many, including those mentioned above, are dangerous.

Attack Of The GONGOs: Government-Organized NGOs Flood Warsaw Meeting.

Some of these NGOs are not like the other ones.
ne’s Russian-occupied territory of Crimea to Central Asia, repressive regimes in former Soviet republics have been setting up fake nongovernmental organizations — so-called GONGOs — to try to influence the international debate about their poor human rights records.

Some GONGOs from Central Asia furtively attempted to infiltrate a coalition of bona fide civil-society activists who work with the Organization for Security and Cooperation in Europe (OSCE).

New York-based Human Rights Watch says GONGOs from Tajikistan that have been proliferating since 2016 were in large concentrations at the OSCE’s Human Dimension Implementation Meeting (HDIM) in Warsaw, and even threatened self-exiled Tajik rights activists who view the forum as the only international venue where they can call attention to abuses by the authorities in Dushanbe.

Russia-backed GONGOs at the conference blatantly championed the Kremlin’s policy goals in Crimea — leading to angry shouting matches with Ukrainian government delegates who walked out in protest….Rferl.org

Finger-Puppets: Kremlin planning to get back in the GONGO business in a big way

From Anti-Corruption To Criminal Justice Reform

Elizabeth Warren is becoming Trump’s greatest threat

:  How did Warren climb from single digits in national polls in March to now topping Biden in the new Iowa poll? She hit all the right notes with Democrats and especially with the progressive wing of the party. Her debate performances have been consistently very good. Warren’s ‘I have a plan for that’ mantra where she has released detailed plans for policy issues facing our nation from childcare to anti-corruption to criminal justice reform — and the list goes on — has resonated with voters…..CNNSearch Elisabeth Warren

International Conference on Counter-Terrorism

The 19th Conference will surround the theme of “Terrorism 2020: Understand the Present, Prepare for the Future”.

  • The largest and one of the most influential event in the field of counter-terrorism today.
  • vital opportunity for high-profile experts from diverse background of disciplines to establish professional relationships and serves as a platform for the formation of international cooperation.
  • Over 1,000 top decision-makers, defense, intelligence and police officials, prominent academic scholars and security industry
  • leaders from over 60 countries take part in the world summit on counter-terrorism.

Speakers | ICT 19 World Summit
Comm. Saad Amrani / Belgium, one of the best in his field, about the ecosystem that gives rise to terror.

British Bankers On Trial In Germany Charged With €447m Fraud

UK pair accused of defrauding German state through ‘cum-ex’ share trading scheme.
Two British investment bankers have gone on trial in Bonn in what German media have called “the biggest financial fraud trial” in the country’s postwar history.

The two British citizens, Martin Shields, 41, and Nicholas Diable, 38, are accused of having defrauded the German state of €447.5m (£405m) from London’s banking district with so-called cum-ex trading schemes, a complex shell game of share transactions.

Cum-ex transactions work by trading shares at high speed on or just before the dividend record date – the day the company checks its records to identify shareholders – and then claiming two or more refunds for capital gains tax which had in fact only been paid to the state once…..theguardian.com

Cum-Ex- UK Bankers on Trial /C.Ohde

Guardian journalism is free from commercial and political bias and not influenced by billionaire owners or shareholders. This means we can give a voice to those less heard, explore where others turn away, and rigorously challenge those in power.”