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The history of gangs in South Africa goes back to the Apartheid era. Many South African gangs began, and still exist, in urban areas. This includes cities like Cape Town, Durban, Port Elizabeth and Johannesburg. Cape Town has between 90 and 130 gangs [1] with the South African Police Service stating a total estimated membership of 100,000. [2]
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Criminal networks from West Africa have, in turn, spread to other regions—namely South Africa. Certain individuals central to the drug trade in West Africa carried practices and organizations to the south of the continent, where transit costs and risk of detection are relatively lower and new markets exist for harder drugs. [5]
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.
American Mafia, Colombian Cartels, Mexican Cartels, Cuban mafia Marielitos is the name given to the Cuban immigrants that left Cuba from the Port of Mariel in 1980. Approximately 135,000 people left the country to the United States from April to September in what became known as the Mariel boatlift .
A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.