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Nigeria: Switzerland returning $380 million stolen by former dictator Abacha.

Nigeria:  Switzerland returning $380 million stolen by former dictator Abacha.

The $380 million siphoned off by the family of Nigeria’s former dictator Sani Abacha, and confiscated by Switzerland, will be returned to Nigeria. The Geneva file on the affair, ongoing…

2015: Terror in Africa

2015: Terror in Africa

Reporters of the German news agency Deutsche Welle  -on a special assignment-  have interviewed victims and former members of terror groups, ex-profiteers ,  and people who are trying to stop…

Intl Organized Crime: Al Qaeda in Maghreb AQIM revenues up 1500% in 10 years, sources are kidnapping, trafficking, smuggling and drugs..

Intl Organized Crime: Al Qaeda in Maghreb AQIM revenues up 1500% in 10 years, sources are kidnapping, trafficking, smuggling and drugs..

This recent killing showed that regardless of the setbacks it has endured, AQIM is a tougher and richer organization than most had believed. In the last ten years, AQIM has…

Morocco success against money laundering and terrorism financing

Morocco success against money laundering and terrorism financing

Morocco’s efforts against money laundering and terrorism financing are seeing positive results.   The inter-governmental Middle East and North Africa Financial Action Task Force a fortnight ago removed Morocco from…

UNODC and OSCE Vienna 2012 Summit on Drugs and Crime.

UNODC and OSCE Vienna 2012 Summit on Drugs and Crime.

30 March 2012 – Senior staff from UNODC and the Organization for Security and Cooperation in Europe (OSCE) met today to discuss ways to cooperate and coordinate their activities. Opening…

How to design and implement public security policies. Former Uruguayan President in exclusive interview.

How to design and implement public security policies. Former Uruguayan President in exclusive interview.

According to former Uruguayan President Luis A. Lacalle de Herrera, a necessary overhaul of that nation’s security policy would entail proper enforcement and adaptation of its laws, prosecution for minor…