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Organized crime groups generate large amounts of money by activities such as drug trafficking, arms smuggling, extortion, theft, and financial crime. [94] These illegally sourced assets are of little use to them unless they can disguise it and convert it into funds that are available for investment into legitimate enterprise.
Drug trafficking organizations are defined by the United States Department of Justice as, "complex organizations with highly defined command-and-control structures that produce, transport, and/or distribute large quantity "Law enforcement reporting indicates that Mexican DTOs maintain drug distribution networks, or supply drugs to distributors, in at least 230 U.S. cities."
Established by the Organized Crime Drug Enforcement Task Forces (OCDETF) Program in 2004, the OCDETF Fusion Center (OFC) is a multi-agency intelligence center designed to provide intelligence information to investigations and prosecutions focused on disrupting and dismantling drug trafficking and money laundering organizations.
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime. ... who was initially indicted in May 2023 on money laundering charges tied to drug trafficking.
The cartels are involved in drug and migrant trafficking, extortion, prostitution, oil theft and the weapons trade, and have escalated violence against both civilians and government authorities.
A drug cartel is a criminal organization composed of independent drug lords who collude with each other in order to improve their profits and dominate the illegal drug trade. Drug cartels form with the purpose of controlling the supply of the illegal drug trade and maintaining prices at a high level.
The World Economic Forum (WEF) recently published its annual Global Competitiveness Report, which looks at dozens of measures of economic and institutional health to compile a ranking of countries ...
Balkan organized crime gained prominence in the chaos following the communist era, notably the transition to capitalism and the wars in former Yugoslavia. Albanian mafia [3] [4] [44] (See also accusations of drug trafficking and the Kosovo Liberation Army) Albania. Gang of Çole; Gang of Gaxhai; Gang of Pusi i Mezinit; Lazarat marijuana growers