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Tag: Colombia Security Threats

Global Raids Against Counterfeit Food

February 14, 2014 havocscope

In Febraury 2014, Interpol and Europol reported on global raids conducted against producers and sellers of counterfeit foods. In total,…

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Posted in: Business Risk, Counterfeit Goods Filed under: Alcohol Smuggling, Colombia Security Threats, Counterfeit Foods, Italy News, Thailand Security Threats

Money Laundering and Foreign Investment in Colombia

January 8, 2014 havocscope

In 2012, an estimated $18 billion was lost to the Colombian government due to various types of money laundering activities,…

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Posted in: Business Risk, Substance Abuse, Transnational Crime Filed under: Colombia Security Threats, Money Laundering News

Synthetic Drugs in Colombia

December 28, 2013 havocscope

Criminal justice programs across Colombia report that synthetic drugs are more popular with users that traditional forms of illegal drugs.…

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Posted in: Substance Abuse Filed under: Cocaine, Colombia Security Threats, Heroin, Marijuana

Trafficking of Minors in Colombia

December 16, 2013 havocscope 1 Comment

Gangs operating in the Colombian city of Medellin manage an underage human trafficking syndicate where the virginity of a child…

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Posted in: Transnational Crime Filed under: Child Prostitution, Child Sex Tourism, Child Trafficking, Colombia Security Threats, Human Trafficking 2013, Human Trafficking Statistics, Sex Trade

Amount of Fuel Smuggled into Colombia

December 2, 2013 havocscope

According to security services in Colombia, between 10 to 15 percent of the fuel used by drivers in Colombia was…

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Posted in: Environmental Threats Filed under: Colombia Security Threats, Ecuador Security Threats, Oil Theft, Venezuela Security Threats

Counterfeit Drugs in Colombia

October 28, 2013 havocscope

The director of the Tax and Customs enforcement agency in Colombia stated that the profit margin for criminals selling counterfeit…

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Posted in: Business Risk, Counterfeit Goods Filed under: Colombia Security Threats, Counterfeit Drugs, Ecuador Security Threats, Panama, Peru Security Threats, Venezuela Security Threats

Trafficking Daughters for Sex in Colombia

October 25, 2013 havocscope

A mother in Colombia was arrested for selling the virginity of her 12 daughters to men who paid $200. The…

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Posted in: Transnational Crime Filed under: Child Prostitution, Child Trafficking, Colombia Security Threats, Human Trafficking 2013, Human Trafficking Statistics, Sex Trade

Price Charged by Contract Killer to Murder DEA Agent

September 29, 2013 havocscope

The United States Department of Justice arrested 3 men who were organized as a contract killing group that was planning…

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Posted in: Transnational Crime Filed under: Colombia Security Threats, Organized Crime News, United States Security Threats

Amount Gangs Extort Money in Colombia

September 23, 2013 havocscope

Intelligence from security agenciesĀ  across Colombia estimate that nearly 150 different organized crime gangsĀ  earn over $100,000 a month from…

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Posted in: Business Risk, Transnational Crime Filed under: Colombia Security Threats, Organized Crime News

Number of Wildlife Trafficked in Colombia in 2012

September 19, 2013 havocscope

64,507 wildlife animals was seized by criminal justice agencies in Colombia as they were being trafficked across the country. 59…

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Posted in: Environmental Threats Filed under: Colombia Security Threats, Wildlife Trafficking

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