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

This briefing, presented by Mr. Oliver Gadney, GPML Programme Officer, delves into the significance of establishing a baseline through business process mapping for financial investigations related to opium cultivation. Explore how financial investigations contributed to 75% of operational leads in London and Glasgow, UK in 2007.

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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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