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Briefing Presented by Mr Oliver Gadney GPML Programme Officer 4th September 2014

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).

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Briefing Presented by Mr Oliver Gadney GPML Programme Officer 4th September 2014

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  1. Briefing Presented by Mr Oliver Gadney GPML Programme Officer 4th September 2014

  2. Establishing an understanding “baseline”

  3. Business Process Mapping – Opium Cultivation

  4. Financial Investigation = 75% of operational leads (2007 - London & Glasgow, UK)

  5. “[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.

  6. Questions

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