Sudan
Sudan’s gold trade fuels war—and slips through state Control
Sudan’s civil war is being bankrolled not by oil, but by gold — and nearly all of it flows through the United Arab Emirates.
In a groundbreaking report released by Europol on Friday, an extensive mapping of 821 criminal networks identified as the most threatening across the European continent was unveiled, providing an in-depth look into the inner workings of gangs involved in activities ranging from drug trafficking to human trafficking.
Dubai's role as a haven for criminal leaders is not portrayed as an isolated phenomenon in the report.
In a groundbreaking report released by Europol on Friday, an extensive mapping of 821 criminal networks identified as the most threatening across the European continent was unveiled, providing an in-depth look into the inner workings of gangs involved in activities ranging from drug trafficking to human trafficking.
The European law enforcement agency, headquartered in The Hague, has for the first time undertaken a comprehensive analysis of the operations of Europe's most dangerous criminal groups.
According to the report, the bulk of these formidable gangs focus on the drug trade – dealing in cocaine, cannabis, heroin, and synthetic drugs – with their operations predominantly located in Belgium, Germany, Italy, the Netherlands, and Spain.
These countries serve as the main theaters for the nefarious activities of these groups, indicating a deeply entrenched network of drug trafficking across the continent.
However, the report sheds light on a rather startling development: Dubai has transformed into a "remote coordination center" for the high-ranking members of these criminal networks. This strategic move is not just aimed at facilitating the orchestration of their illegal operations from a distance but also serves as a tactic to elude detection and capture by law enforcement agencies.
By setting up a base in Dubai, these criminal leaders are able to leverage the city's geographical and logistical advantages to their benefit, overseeing their sprawling networks without the immediate threat of arrest.
Dubai's role as a haven for criminal leaders is not portrayed as an isolated phenomenon in the report.
Despite its geographical location and reputation as a global business hub, the city does not stand out as a solitary refuge for these individuals. Instead, it is depicted as a strategic choice for these high-risk criminal network leaders, who seek to exploit Dubai's connectivity and infrastructure for the coordination of their operations across continents.
This revelation underscores the global nature of organized crime and the sophisticated strategies employed by criminal leaders to maintain and expand their operations. It also highlights the challenges faced by international law enforcement in tackling the spread of these networks, which are increasingly utilizing global cities like Dubai as operational bases.
The Europol report is a call to action for enhanced international cooperation and strategy formulation to combat the menace of organized crime.
As criminal networks grow more globalized and adept at exploiting international jurisdictions to their advantage, the need for a unified and robust response from the global law enforcement community has never been more critical.
The identification of Dubai as a strategic hub for Europe's criminal leaders not only adds a new dimension to the fight against organized crime but also emphasizes the importance of addressing the issue on a global scale.
By Rachel Mendel
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