Sanctions, proliferation, money laundering, export and trade control news etc
THE HEAD OF GUINEA-BISSAU’S MIGRATION AGENCY ARRESTED FOR SUSPECTED INVOLVEMENT IN COCAINE TRAFFICKING
On 16 September, Defence Web reported that Guinea-Bissau is a major crossing point for Latin American cocaine bound for Europe. It says that Migration agency boss Colonel Alassana Diallo was taken into custody, accused of taking 83 capsules of cocaine for himself after a seizure at the Bissau airport.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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