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DRUGS

‘Drug money’ was Jewish donations: lawyer

The main Swiss suspect in what is believed to be a vast drug money laundering ring claims the large sums handed to Parisian clients came from Jewish community donations, his lawyer said in an interview with the Le Temps daily published Monday.

"The cash given to his Parisian clients was gathered from the French Jewish community, wanting to donate to different people and religious schools," said Josiane Stickel-Circurel, who represents a Swiss wealth manager, originally from Morocco, at the heart of the French-Swiss probe.

"He has never been aware of any cannabis trafficking," she told the paper.

The man's arrest was part of a police crackdown in France and Switzerland following an investigation that was launched in February into the smuggling of tonnes of cannabis from Morocco to the Paris region via Spain.

A court on Friday ordered the detention of the main Swiss suspect and his brother, a wealth manager with the HSBC Geneva bank, stressing the gravity of the charges and the risk they would flee.

Their arrests came in parallel with 17 arrests in France last week, with a deputy mayor of a Paris district, Florence Lamblin of the Green Party, among those charged in the case.

According to Swiss media reports, the two brothers are suspected of laundering cash through a Geneva-based finance company, with the possible unwitting participation of French tax evaders.

Lawyer Stickel-Circurel told Le Temps Monday that her client had knowingly helped tax evaders, "but he had no idea where the money came from."

A raid on the Geneva home of one of the brothers led to the discovery of €800,000 in cash, and 160 watches and jewels worth an estimated two million euros in a hidden safe, Le Temps previously reported.

A third person, a woman working for the main suspect, was also arrested along with the two brothers last Wednesday. She has been set free but must remain available for questioning.

The Swiss group Inter-Community Coordination Against Anti-Semitism and Defamation (CICAD) expressed harsh criticism last week of how several of the country's media described the suspects as "belonging to the Moroccan Jewish community."

The association said the reports could contribute to stigmatising the entire Jewish community and said it was considering legal action.

CICAD chief Johanne Gurfinkiel told AFP Monday however that his organisation had nothing against the media, quoting Stickel-Circurel's claim that the money under investigation had originated from Jewish donations.

"The media are doing their job when they report the lawyer's words," he said, pointing out that the previous articles did not have grounds to mention the suspects' religious affiliation.

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DRUGS

Germany should make cannabis available at pharmacies not ‘coffee shops’, says FDP boss

Germany's possible new government could well relax the country's strict cannabis laws. But FDP leader Christian Lindner says he doesn't want to go down the Netherlands route.

A demonstrator smokes a joint at the pro-cannabis Hanfparade in Berlin in August 2021.
A demonstrator smokes a joint at the pro-cannabis Hanfparade in Berlin in August 2021. Photo: picture alliance/dpa | Annette Riedl

The Social Democrats (SPD), Greens and the pro-business Free Democrats (FDP) are set to engage in coalition talks in a bid to become the next German government.  And the future of cannabis will likely be one of the topics to be thrashed out.

In drug policy, the three parties are not too far apart in their positions. So it’s possible that the drug could be decriminalised.

However, nothing is set in stone and the parties still haven’t come to a common line on the question of where and to what extent cannabis could be accessed. 

The leader of the Liberal FDP, Christian Lindner, has now come out in favour of allowing cannabis products such as hashish to be sold in a controlled manner. 

Consumers should be allowed “to purchase a quantity for their own use, for example, in a pharmacy after health education,” Lindner told a live broadcast on German daily Bild on Sunday.

Lindner said he was sceptical about the sale in “coffee shops” according to the Dutch model. “I am in favour of controlled distribution, and therefore health education must be able to take place,” he said.

READ MORE: Patients in Germany still face hurdles accessing medical marijuana

People in the Netherlands can access cannabis products in coffee shops under the country’s tolerant drugs policy. However coffee shops have to follow certain strict conditions. For instance they are not allowed to sell large quantities to an individual. 

Lindner said his main aims were about “crime and health prevention” and not with “legalising a right to intoxication”.

It’s not clear if Lindner advocates for prescription-only cannabis for medical use, or an over-the-counter model. 

The FDP previously said that they they are in favour of the creation of licensed shops. Their manifesto highlights the health benefits, tax windfalls and reallocation of police resources that legalisation would create.

The Green party also want licensed shops, as well as a whole new approach to drug control starting with the controlled legalisation of marijuana. The Greens state that “strict youth and user protection” would be the centre point of their legislation and hope to “pull the rug from under the black market”.

The SPD also want a reform of Germany’s prohibition stance – but are more cautious than the smaller parties on the legalisation aspect. They would like to initially set up pilot projects. 

READ ALSO: Why Germany could be on the brink of legalising cannabis

Controversial topic

So far, the sale of cannabis is officially banned in Germany. Possession of cannabis is also currently illegal across the entire country. Those caught carrying the substance can face anything from a fine to five years in jail.

However, the justice system generally looks away if you are caught carry small quantities for personal use unless you have a previous conviction.

The definition of personal use differs from state to state, with Berlin having the most liberal rules and Bavaria the tightest.

It is estimated that around four million people regularly use cannabis in Germany.

Representatives of police unions in Germany have warned against legalisation. They argue that cannabis is an often trivialised drug that can lead to considerable health problems and social conflicts, especially among young people.

Oliver Malchow, from the GdP police union, said that “it doesn’t make any sense to legalise another dangerous drug on top of alcohol”.

The current Ministry of Health also continues to oppose the legalisation of cannabis, a spokesperson for Minister Jens Spahn (CDU) made clear. Cannabis is a dangerous substance and therefore legalisation is not advisable, the spokesman said. 

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