Briefing
Presented by Mr Oliver Gadney
GPML Programme Officer
4th September 2014
Establishing an understanding “baseline”
Business Process Mapping – Opium Cultivation
Financial Investigation = 75% of operational leads
(2007 - London & Glasgow, UK)
“[T]he U.S. pressure is reaching unexpected extremes.
The largest international suppliers refuse to deal with
us. The banks have closed down our accounts. It is
impossible for us to pay our obligations.”
- 1996 Humberto RODRIGUEZ MONDRAGON,
son of Cali drug cartel leader Gilberto RODRIGUEZ
OREJUELA.
“What was suffered was more than what was
enjoyed.”
- RODRIGUEZ OREJUELA family member on
recent financial disruptions.
Questions