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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-07-15      浏览次数:1921次
Mozambique becoming a drug-trafficking hub - Interpol

Mozambique is increasingly becoming a hub for trafficking drugs from Latin America to Europe, Interpol warns.

 

Ronald Noble, secretary-general of the global policing agency, said Interpol would help the southern African nation fight the narcotics trade.

 

Mr Noble's visit to Maputo comes weeks after the US named Mozambican businessman Mohamed Bachir Suleman as a "drugs kingpin".

 

Mr Suleman denies the allegations and says he has no trafficking connections.

 

Under the Unites States' Drug Kingpin Act, financial sanctions are imposed on suspected drug traffickers and US citizens are barred from doing business with them.

 

"Interpol will send a specialist to Mozambique to train a working unit that will investigate drug trafficking," Mozambique News Agency quotes Mr Noble as saying after meeting President Armando Guebuza.

 

Last month, the US Treasury said that Mr Suleman was "a large-scale narcotics trafficker" and "his network contributes to the growing trend of narcotics trafficking and related money laundering across southern Africa".

 

The BBC's Jose Tembe in the capital, Maputo, says the government has said it has no evidence against Mr Suleman and has asked the US for help in its investigations.

 

The US authorities said Mozambique served as a trans-shipment point for narcotics such as "hashish, herbal cannabis, cocaine, heroin, and mandrax" most of which were consumed in Europe and South Africa.

 

In recent years, West Africa has been the major transit hub for smuggling cocaine from Latin America to Europe.