Switzerland: INTERPOL’s Operation Pangea XVI- INTERPOL’s Focus on Fraud (Part 3 of 3)

Estlund Law, P.A.
Contact

Estlund Law, P.A.

The last post in this series explored the pattern of erectile dysfunction drugs being the most seized substance by INTERPOL along with the risks of corruption within the operation. Today’s post will explore the ways in which these drugs were sold to unsuspecting consumers. 

Operational Results:

INTERPOL’s Operation Pangea yielded remarkable results, including 72 arrests, 325 new investigations, the seizure of illicit drugs worth over 7 million USD, and the shutting down of over 1,300 websites. This level of operational results raises a critical question: how were these illicit drugs finding their way to consumers?

Exploitation of Swiss Websites: 

A significant number of illicit drugs were discovered in the process of INTERPOL’s cooperation with domestic law enforcement to shut down over 1,300 websites.  Additionally, Swissmedic, which took part in the operation, stated that during this year’s operation, it focused on how criminals used websites and social media posts to sell their products. It was reported that illegal dealers were misusing legal Swiss websites that have no connection with medicinal products. They allegedly hacked the uninvolved websites and added pages with sales options for falsified medicinal products and doping agents. By doing so, the criminals aimed to create the impression of being an official Swiss supplier. 

The significant findings of Operation Pangea showcase the positive collaborations between countries throughout the world. As crime continues to extend into the digital world, we should expect to see more of this type of collaboration.

Effect on Red Notice Subjects

Switzerland is generally considered a very trustworthy country, maintaining a rank of 7 on the corruption scale. Although there is always room for corruption, this indicated that arrests made in Switzerland should be reliable and not a country INTERPOL needs to monitor so closely. Generally speaking, a Red Notice subject with a case originating in Switzerland may find it more difficult to establish violations of INTERPOL’s rules than subjects with cases originating in other countries with a record of due process and human rights violations.

As always, thoughts and comments are welcomed.

[View source.]

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Estlund Law, P.A. | Attorney Advertising

Written by:

Estlund Law, P.A.
Contact
more
less

Estlund Law, P.A. on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide