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Moroccan and Spanish Nab $200 Million Cocaine


Spanish and Moroccan police seized 5,677 pounds of cocaine and arrested 24 suspects in what officials said was a blow against one of the main drug-trafficking organisations operating in Europe, Africa, and South America.

Authorities tracked the cocaine shipment as it headed from South America to Spain and was transferred to a Moroccan fishing vessel near Cabo Verde, La Voz de Asturias reported. On November 12, security agents intercepted the boat around 160 kilometres off the coast of the disputed territory of Western Sahara. As part of the operation, 18 people were arrested in Morocco and 6 others in Spain.

The group had Colombian origins and was headquartered in Spain -- where the leader of the Colombian "oficina" (literally translated as "office") reportedly operated -- and had another base in Morocco. Its members were Colombian, Spanish and Moroccan nationals.

The seizure was part of an operation that started this summer and saw several failed attempts to interdict shipments sent by the multinational trafficking ring to Europe from South America.

This operation, undertaken by Spanish police and their Moroccan counterparts, took place about 100 miles off the coast of Dakhla, in Western Sahara, over which Morocco has de facto administrative control.

After spotting the boat believed to be carrying the drug shipment moving parallel to the coasts of Mauritania and Morocco, authorities moved in with a helicopter and two patrol boats.

With police closing in, 12 people on board, all of whom were arrested, reportedly began throwing bundles of cocaine overboard. Aboard, authorities also found documents, a satellite phone, and about $10,700.

In total, the operation led to the arrest of 18 people in Morocco and six people in Spain, among them two Colombians arrested in Madrid, one of whom was reportedly the leader of the group trying to travel to Colombia, and two Spaniards in Pontevedra, in the northern province of Galicia.

According to Spanish national police, the arrests targeted the "most active" group operating in Europe, Africa, and South America, which had a significant logistical and economic capacity allowing it to deploy a number of ships to move cocaine.

The group reportedly used three or four boats at a time to break up the size of the shipments and complicate police efforts to interdict them.

The police investigation began at the start of summer in Galicia, Spain's northwestern-most province. The operation was stymied at first by the imprisonment (for another crime) of a Galician who was believed to be the contact person for drug shipments arriving in the province.

West Africa drug smuggling route
With that person in jail, responsibility for trafficking passed to a Colombian group that worked with a group in Galicia but was led out of Madrid and had links to Colombia, a major cocaine production center, and Venezuela, a major drug-transit area.

After some failed attempts to intercept shipments, agents from Spain and Morocco began monitoring a vessel departing South America with a new drug cargo. When that cargo reached the African coast near Western Sahara, authorities moved in.

The interdiction was the first joint Spanish-Moroccan anti-drug operation against international maritime cocaine trafficking.

The general routes drug shipments from South America travel on their way to Europe and other parts of the world.European Monitoring Center for Drugs and Drug Addiction

"This latest police action constitutes an important blow against one of the principal narco networks that operates on three continents," said Juan Ignacio Zoido, Spain's interior minister.

Europe's drug gateway
Overall, cocaine seizures in Europe have declined from highs reached in the mid- to late-2000s, but Spain and Portugal remain important entryways for illegal drugs headed to those countries and to other places on the continent.

According to data from the Spanish Interior Ministry, national police, civil guard, and customs authority, the country is seventh in the world in terms of cocaine seizures.

In 2015, the amount of the drug seized there rose to 40% of the continent's total, state security secretary Francisco Martinez said in November. (Martinez stepped down a few days later in a "mutual agreement" with Zoido.)

Northwestern Africa is also a major transit point for illegal drugs headed to Europe.

Overland routes carry drugs from West African countries to southern Europe, while Cape Verde and the Canary Islands, both off Africa's west coast, have also seen drug traffic, according to the European Monitoring Centre for Drugs and Drug Addiction's 2016 report.

Drug shipments coming directly into Spain and Europe have increasingly come by container aboard cargo ships.

Traffickers in South America load drugs in with legitimate cargos, often with the help of ship or dockyard workers, in addition to Colombia, ports in Brazil and Argentina have also become major departure points for cocaine headed to Europe.

In September, police in southern Spain intercepted 2,000 pounds of cocaine concealed in a shipment of bananas from Colombia.

"The countries that seized the most cocaine over the period 2011–14 were Spain (accounting for about 50% of all seizures) and Belgium," followed by France, Italy, the UK, and Portugal, the EMCDDA reported.

This seizure is representative not only of the cocaine trafficking route that goes from the Americas to West Africa and Europe, but also the expansion of a Colombian-style crime syndicate across the Atlantic, notably via the so-called oficinas. While these were originally debt collection offices for traffickers in cities such as Medellín, today they are essentially foreign branches of Colombian organised crime that provide services to international criminal organisations and that set up drug shipments. Colombia's largest criminal organization, the Urabeños, is one of the most recent groups to begin setting up oficinas in Spain.

It is unclear whether or not this dismantled network had ties to larger groups, but the Atlantic cocaine route to Europe has long been used by powerful criminal organizations from across the world.
Italy's 'Ndrangheta mafia has been one of -- if not the most -- important European player in Latin America for decades, and has tentacles all across the continent. More recently, Eastern European networks, particularly from Serbia and Montenegro, have been increasing their clout in drug transportation from Latin America. This was illustrated only months ago, with the arrest of a Serbian crime boss in Peru.





This post first appeared on African Narco News, please read the originial post: here

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Moroccan and Spanish Nab $200 Million Cocaine

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