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Drug money laundering in the eyes of the authorities

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Drug money laundering in the eyes of the authorities

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Drug money laundering in the eyes of the authorities
Tahiti, July 13, 2024 – From June 27 to July 8, a new large-scale anti-drug operation was carried out in Tahiti and the Islands, under the command of the gendarmerie under the authority of the High Commission and the Papeete Prosecutor’s Office. At a press conference on the results of the action carried out during these ten days, Eric Spitz, High Commissioner of the Republic, announced that the fight against money laundering will be intensified.

The third Polynesian operation against drug trafficking, part of the Zero Crime Plan adopted by the Minister of the Interior and Overseas Territories, was carried out in Tahiti and the Islands from 27 June to 8 July. During these ten days, nearly 80 gendarmes carried out tasks every day on the five axes of the anti-drug plan developed by the Gendarmerie Command: control of road traffic, destruction of plantations, harassment of checkpoints, dismantling of networks and network investigations. On the judicial side, 191 people were prosecuted for offences against drug legislation, of which 30 were detained by the police.
 
During a road check in Faa’a on Friday morning, High Commissioner of the Republic Eric Spitz insisted on reiterating the fact that there is “no difference” between hard and soft drugs. “These drugs, which we mistakenly call soft drugs, have a series of consequences. Since the beginning of the year, we have had five road accidents caused by these drugs. There is also domestic violence, suicide, academic failure and, most importantly, those who accumulate money through soft drugs accumulate funds to buy methamphetamine. From that moment on, society is at risk and this money must be recovered.”
 


“Click Wallet”
Drug money laundering in the eyes of the authorities

Faced with the increase in the circulation of “capital” linked to drug trafficking in Polynesia, the State announces that it will intensify its actions: “Our next priority will be the seizure of criminal assets and the fight against money laundering capital. This has been the subject of several operations in recent months – seizures of luxury cars, houses and cash – and we know that it is by hitting criminals in the wallet that we do them the most harm. That is why I emphasize this and we will emphasize it even more in the coming months.” On the sidelines of this press conference, Éric Spitz, asked about the law adopted by Parliament for the use of cannabis for therapeutic purposes, recalled that it is an “experimental phase, under the care of the Malardé Institute and therefore closely controlled”. “Basically, this will not change pseudo-doctors or all those who use cannabis for therapeutic purposes without medical supervision. They will be punished and could receive a prison sentence. ”
 
Jacques Louvier, Attorney General and Acting Public Prosecutor, present at this press conference, recalled that the fight against drug trafficking, one of the main causes of “crime” and “mental health problems”, has always been one of the priorities of the Public Prosecutor of French Polynesia. He also praised the “goals achieved by the Gendarmerie” in this operation.
 
Selling drugs online
 
During this press conference, Colonel Xavier Debonville, second in command of the French Polynesian Gendarmerie, also stated that during the third anti-drug operation, the Gendarmerie closed “three websites that offered drugs, two of which were dark web sites with 17,000 subscribers on Facebook”. “In the last operation, we had closed two sites and we could clearly see that this practice has a tendency to spread”, continued Colonel Debonville, before assuring that the Gendarmerie will continue the “operation” against drug trafficking in Afghanistan in all its components.


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