判例法数据库

毒品犯罪

所涉物质

• Cannabis

Operation France-Morocco involving controlled delivery

事实梗概

The case evolves around 11 people involved in organized drug trafficking operations between Morocco and France.

On 13 June 2011, The French authorities requested the help of the DGSN (Direction Générale de la Sûreté Nationale; Morocco’s national security agency) to organize a controlled delivery. This operation sought to dismantle a criminal organization specialized in drug trafficking between Morocco and the Paris region, in France.

The investigation established that the head of the criminal organization had appointed a French national to Morocco to supervise the transport of an unknown amount of controlled drugs. The drug was concealed in an oil cargo, in an “Iveco” van.

On 18 June 2011, the police forces of the Tanger-Med seaport eased the transit of the van. Once it reached Séte, in Southern France, the van was closely monitored until reaching the location of the cargo’s unloading.

As a result of this controlled delivery, 11 people were apprehended in several cities in France and a large quantity of cannabis resin was seized.

作者:
UNODC / United Nations Online Volunteers

The translation and summary of this case was kindly prepared by United Nations Online Volunteers

交叉问题

犯罪

详情

• 發生跨一個(或多個)國際邊界(跨國)

所涉国家

摩洛哥

法国

侦查

所涉机构

• Paris’ Office Central pour la Répression du Trafic Illicite des Stupéfiants (OCRTIS; Central Office for Illegal Drug Trafficking Repression)
• DGSN (Direction Générale de la Sûreté Nationale; Morocco’s National Security Agency)

特殊偵查手段

• 控制下交付

国际合作

所涉国家

法国

措施

• 国际执法合作(包括国际刑警组织)

概览

The request made by France to Morocco was part of the investigation led by Paris’ Office Central pour la Répression du Trafic Illicite des Stupéfiants (OCRTIS; Central Office for Illegal Drug Trafficking Repression, under the supervision of the public prosecutor of the Paris’ Grande Instance tribunal (JIRS).