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[2] [3] Money laundering via the Dominican Republic is favored by the drug cartels for the ease of illicit financial transactions. [2] In 2004, it was estimated that 8% of all cocaine smuggled into the United States had come through the Dominican Republic. [ 4 ]
In addition to the added potency, the drug has a “low cost,” which leads drug dealers to mix fentanyl with drugs like “heroin, methamphetamine and cocaine, increasing the likelihood of a ...
Many drugs have more than one name and, therefore, the same drug may be listed more than once. Brand names and generic names are differentiated by capitalizing brand names. See also the list of the top 100 bestselling branded drugs , ranked by sales.
It also maintains List I of chemicals and List II of chemicals, which contain chemicals that are used to manufacture the controlled substances/illicit drugs. The list is designated within the Controlled Substances Act [ 1 ] but can be modified by the U.S. Attorney General as illegal manufacturing practices change.
The CARSI offers equipment (vehicles and communication equipment), technical support and guidance to counter drug trade. [7] The program also supports special units that cooperate with the U.S. Drug Enforcement Administration in Guatemala and Honduras to investigate drug cartels, share intelligence, and promote regional collaboration. [2]
Think twice about a tropical getaway to the Caribbean this winter. The U.S. embassy in the Bahamas has released a security warning and travel advisory that the island nation is currently unsafe ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 29 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
List of substances [12] Kontroll av narkotikaprekursorer [permanent dead link ] (up to date list of laws) New Zealand Search engine: Philippines Comprehensive Dangerous Drugs Act of 2002: United Kingdom: Medicines Act 1968; Misuse of Drugs Act 1971 [13] Misuse of Drugs Regulations 2001; Drugs Act 2005; Psychoactive Substances Act 2016 [14 ...