A seven-day operation saw law enforcement officers intercept illicit firearms, ammunition and explosives, and disrupt the trafficking networks used to supply terrorists across West Africa and the Sahel.
Under Operation KAFO II (30 November - 6 December), coordinated jointly by INTERPOL and the United Nations Office on Drugs and Crime (UNODC) through the Global Firearms Programme, frontline officers targeted smuggling hotspots at airports, seaports, and land borders in Burkina Faso, Côte d’Ivoire, Mali and Niger. Operation KAFO II was made possible with the support from Germany, France, Italy, and the European Union.
Officers checked more than 12,000 individuals, vehicles, containers and goods against international criminal databases, and carried out physical searches, to determine if suspects were using stolen travel documents, were known to police, or were travelling in a stolen vehicle.
As well as arresting a number of suspected terrorists, officers seized firearms and a range of illicit goods, including: 50 firearms, 40,593 sticks of dynamite, 28 detonator cords, 6,162 rounds of ammunition,1,473 kilos of drugs (cannabis and khat), 2,263 boxes of contraband drugs and 60,000 liters of contraband fuel.
“Trafficking in firearms is a lucrative business which, in turn, fuels and funds other types of serious crimes,” said INTERPOL Secretary General Jürgen Stock.
“Operation KAFO II shows the need to connect the dots between crime cases involving firearms and terrorists across different countries,” added Secretary General Stock.
The operation mobilized more than 260 officers from police, gendarmerie, national commissions for the control of small arms and light weapons, customs and anti-trafficking airport units, and border and prosecution services in all four countries.
“The fight against illicit firearms trafficking requires strong international and inter-agency cooperation, to identify the source of these arms and bring perpetrators to justice,” said UNODC Executive Director Ghada Waly.
“After the operational phase of KAFO II, it is important that UNODC and INTERPOL continue working together and support ongoing investigations and open cases,” added the Executive Director.
New trends in terrorist financing
Given that firearms trafficking is often associated with other forms of contraband, Operation KAFO II also focused on disrupting the flow of other types of illicit goods used to finance criminal and terrorist activities in the region.
New trends observed in this second edition of the KAFO operation included the seizure of contraband gasoline in large quantities in Niger and Mali. It is believed the fuel came from Nigeria, and was trafficked to both finance and supply Al-Qaeda and its affiliates.
Also, more than 40,000 sticks of dynamite and detonator cords were seized across several places, all intended for illegal gold mining which constitutes a new source of financing, and even a recruiting ground, for armed terrorist groups in the Sahel.
Finally, against the backdrop of the current COVID-19 health crisis, officers also seized large quantities of contraband hand sanitizer gels, gloves and drugs, for which the market is flourishing.
Improving capacity building in target countries
Pre-operational training delivered jointly by INTERPOL and UNODC ensured that officers had the skills required for the operation, as well ensuring that criminal justice systems are equipped with the tools to follow up on open cases and post operational investigations.
Regional and national trainings covered several topics ranging from the identification and detection of firearms in a simulated cross-border post, to the opening of parallel investigation on firearms trafficking. Officers were also trained on how to use INTERPOL’s illicit Arms Records and tracing Management System (iARMS) to detect, identify and trace illicit firearms.
Using iARMS, several hundred firearms recovered in the four countries over the past year were identified and traced back to the countries of manufacture or last known legal import to track their history of ownership and movements. By collecting this investigative crime intelligence ahead of the operation, participating countries were better able to target firearms trafficking suspects, networks and hotspots.
Investigations are under way following the seizures, for which tracing the history and ownership of all recovered illicit firearms is essential in order to build a strong case for prosecution. UNODC is working with law enforcement and prosecution services in order to support the adequate follow up of these cases, including through enhanced international cooperation making use of the array of tools provided by the UN Convention against Transnational Crime (UNTOC) and the Firearms Protocol.
INTERPOL and UNODC increase joint work on firearms trafficking
INTERPOL and UNODC have a longstanding cooperation. Cooperation between INTERPOL Firearms Programme and the UNODC Global Firearms Programme has been constant since their beginnings. Both Programmes are committed to continue to intensify their mutual cooperation and develop synergies among their respective areas of expertise. Since 2017, both organizations have started to collaborate more in depth in activities that link operational law enforcement work to broader criminal justice responses. Both organizations have collaborated in the conduction of firearms operations Trigger III, IV, V and VI as well as Kafo I and II. Both programmes are also working on developing joint programming starting in 2021.
From UNODC, the operation was also supported by AIRCOP, a multi-agency project aimed at strengthening the capacities of international airports to detect and intercept illicit goods and high-risk passengers.