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This is an accepted version of this page This is the latest accepted revision, reviewed on 14 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 ...
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]
As a result, there was an influx in drug-trafficking across the Mexico–US border, which increased the drug cartel activity in Mexico. By the early 1990s, so much as 50% of the cocaine available in the United States market originated from Mexico, and by the 2000s, over 90% of the cocaine in the United States was imported from Mexico. [ 67 ]
“Operation Undercover," a new true-crime series, features exclusive footage of undercover stings targeting arms dealers, drug suppliers and human traffickers, among others.
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 correlation of aggressive drug law enforcement with escalating drug-related deaths is by no means limited to Florida. But Bondi's approach epitomizes what went wrong across the country.
In January 1982, Reagan designated Vice President George H. W. Bush to lead a cross-agency drug interdiction team called the South Florida Task Force. The impetus was a surge of cocaine and cannabis entering through the Miami region, and the sharp rise in related crime
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.