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Drug Trafficking Organizations
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." The use of weapons and fear are commonplace in trafficking which often lead to other crimes in the process. The structures of many of these organizations are of a para-military nature using armed combatants to protect their stock of illegal drugs from growth to delivery. History In 1914, the Harrison Narcotic Act was passed by congress making a medical prescription necessary for products with high levels of opiate or narcotics." With laws against the use of un-prescribed drugs such as opium, cocaine, morphine, and heroin now in effect, the black market grew to continue supply to addicted or prospective user ...
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United States Department Of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a United States federal executive departments, federal executive department of the U.S. government that oversees the domestic enforcement of Law of the United States, federal laws and the administration of justice. It is equivalent to the Ministry of justice, justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's United States Cabinet, Cabinet. Pam Bondi has served as U.S. attorney general since February 4, 2025. The Justice Department contains most of the United States' Federal law enforcement in the United States, federal law enforcement agencies, including the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Prisons. Th ...
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Opium Production In Afghanistan
Afghanistan has long had a history of Papaver somniferum, opium poppy cultivation and harvest. As of 2021, Afghanistan's harvest produces more than 90% of illicit heroin globally, and more than 95% of the European supply. More land is used for opium in Afghanistan than is used for coca cultivation in Latin America. The country has been the world's leading illicit drug producer since 2001. In 2007, 93% of the non-pharmaceutical-grade opiates on the world market originated in Afghanistan. By 2019 Afghanistan still produced about 84% of the world market. This amounts to an export value of about US$4 billion, with a quarter being earned by opium farmers and the rest going to district officials, insurgents, warlords, and drug traffickers. In the seven years (1994–2000) prior to a Taliban opium ban, the Afghan farmers' share of gross income from opium was divided among 200,000 families. The Taliban have taken mixed stances on opium over the years. Poorly enforced restrictions in the ...
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Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the United States Intelligence Community, U.S. Intelligence Community and reports to both the United States Attorney General, attorney general and the Director of National Intelligence, director of national intelligence. A leading American counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of Federal crime in the United States, federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and National Crime Agency, NCA, the New Zealand Government Communications Security ...
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Gang
A gang is a social group, group or secret society, society of associates, friends, or members of a family with a defined leadership and internal organization that identifies with or claims control over Wiktionary:territory#Noun, territory in a community and engages, either individually or group behavior, collectively, in Crime, illegal, and possibly Violence, violent, behavior, with such behavior often constituting a form of organized crime. Etymology The word ''gang'' derives from the past participle of Old English , meaning . It is cognate with Old Norse , meaning . While the term often refers specifically to criminal groups, it also has a broader meaning of any close or organized group of people, and may have neutral, positive or negative connotations depending on usage. History In discussing the banditry in American history, Barrington Moore, Jr. suggests that gangsterism as a "form of self-help which victimizes others" may appear in societies which lack strong "forces o ...
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Hezbollah
Hezbollah ( ; , , ) is a Lebanese Shia Islamist political party and paramilitary group. Hezbollah's paramilitary wing is the Jihad Council, and its political wing is the Loyalty to the Resistance Bloc party in the Lebanese Parliament. Its armed strength was assessed to be equivalent to that of a medium-sized army in 2016. Hezbollah was founded in 1982 by Lebanese clerics in response to the Israeli invasion of Lebanon. Inspired by the Iranian Revolution of 1979 and Ayatollah Ruhollah Khomeini's model of Islamic governance, Hezbollah established strong ties with Iran. The group was initially supported by 1,500 Islamic Revolutionary Guard Corps (IRGC) instructors, who helped unify various Lebanese Shia factions under Hezbollah's leadership. Hezbollah's 1985 manifesto outlined its key objectives, which include expelling Western influence from the region, destroying Israel, pledging allegiance to Iran's supreme leader, and establishing an Islamic government influenced by ...
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Hamas
The Islamic Resistance Movement, abbreviated Hamas (the Arabic acronym from ), is a Palestinian nationalist Sunni Islam, Sunni Islamism, Islamist political organisation with a military wing, the Qassam Brigades. It has Gaza Strip under Hamas, governed the Israeli-occupied territories, Israeli-occupied Gaza Strip since 2007. The Hamas movement was founded by Palestinian Islamic scholar Ahmed Yassin in 1987, after the outbreak of the First Intifada against the Israeli occupied territories, Israeli occupation. It emerged from his 1973 Mujama al-Islamiya Islamic charity affiliated with the Muslim Brotherhood. In the 2006 2006 Palestinian legislative election, Palestinian legislative election, Hamas secured a majority in the Palestinian Legislative Council by campaigning on promises of a corruption-free government and advocating for resistance as a means to liberate Palestine from Israeli occupation. In the Battle of Gaza (2007), Battle of Gaza, Hamas seized control of the Gaza S ...
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FARC
The Revolutionary Armed Forces of Colombia – People's Army (, FARC–EP or FARC) was a Marxist–Leninist guerrilla group involved in the continuing Colombian conflict starting in 1964. The FARC-EP was officially founded in 1966 from peasant self-defense groups formed from 1948 during '' La Violencia'' as a peasant force promoting a political line of agrarianism and anti-imperialism. They are known to employ a variety of military tactics, in addition to more unconventional methods, including terrorism. The operations of the FARC–EP were funded by kidnap and ransom, illegal mining, extortion, and taxation of various forms of economic activity, and the production and distribution of illegal drugs. They are only one actor in a complex conflict where atrocities have been committed by the state, right-wing paramilitaries, and left-wing guerrillas not limited to FARC, such as ELN, M-19, and others. Colombia's National Centre for Historical Memory, a government agency, has esti ...
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State Sponsored Terrorism
State-sponsored terrorism is terrorist violence carried out with the active support of national governments provided to violent non-state actors. It contrasts with ''state terrorism'', which is carried out directly by state actors. States can sponsor terrorist groups in several ways, including but not limited to funding terrorist organizations, providing training, supplying weapons, providing other logistical and intelligence assistance, and hosting groups within their borders. Because of the pejorative nature of the word, the identification of particular examples are often subject to political dispute and different definitions of terrorism. A wide variety of states in both developed and developing areas of the world have engaged in sponsoring terrorism. During the 1970s and 1980s, state sponsorship of terrorism was a frequent feature of international conflict. From that time to the 2010s there was a steady pattern of decline in the prevalence and magnitude of state support. N ...
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Loretta Napoleoni
Loretta Napoleoni (born 1955) is an Italian journalist and political analyst. She reports on the financing of terrorism, connected finance, and security related topics. Early life and education Napoleoni was born in Rome in 1955. She studied at Sapienza University, Rome. She holds a MPhil in International Relations and an MA in Terrorism studies from the London School of Economics (LSE). She studied as a Fulbright scholar at the Paul H. Nitze School of Advanced International Studies (SAIS), Johns Hopkins University in Washington, D.C.She was also a Rotary Scholar at the LSE. A childhood friend was arrested for involvement in the Red Brigades and Napoleoni wrote her PhD on the group. Career In the early 1980s, she worked at the National Bank of Hungary on the convertibility of the Hungarian forint. This became the blueprint for the convertibility of the ruble a decade later. She is a member of the scientific committee of the Fundación Ideas para el Progreso, t ...
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Gulbuddin Hekmatyar
Gulbuddin Hekmatyar (born 1 August 1949) is an Afghan politician, and former mujahideen leader and drug trafficker. He is the founder and current leader of the Hezb-e-Islami Gulbuddin political party, so called after Mohammad Yunus Khalis split from Hezbi Islami in 1979 to found Hezb-i Islami Khalis. He twice served as prime minister during the 1990s. Hekmatyar joined the Muslim Youth organization as a student in the early 1970s, where he was known for his Islamic radicalism rejected by much of the organization. He spent time in Pakistan before returning to Afghanistan when the Soviet–Afghan War began in 1979, at which time the CIA began funding his rapidly growing Hezb-e Islami organization through the Pakistani intelligence service, ISI, one of the largest of the Afghan mujahideen. He received more CIA funding than any other mujahideen leader during the Soviet-Afghan War. In the late 1980s Hekmatyar and his organization used the funds and weapons provided to them by ...
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Cold War
The Cold War was a period of global Geopolitics, geopolitical rivalry between the United States (US) and the Soviet Union (USSR) and their respective allies, the capitalist Western Bloc and communist Eastern Bloc, which lasted from 1947 until the dissolution of the Soviet Union in 1991. The term ''Cold war (term), cold war'' is used because there was no direct fighting between the two superpowers, though each supported opposing sides in regional conflicts known as proxy wars. In addition to the struggle for ideological and economic influence and an arms race in both conventional and Nuclear arms race, nuclear weapons, the Cold War was expressed through technological rivalries such as the Space Race, espionage, propaganda campaigns, Economic sanctions, embargoes, and sports diplomacy. After the end of World War II in 1945, during which the US and USSR had been allies, the USSR installed satellite state, satellite governments in its occupied territories in Eastern Europe and N ...
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Alfred W
Alfred may refer to: Arts and entertainment *''Alfred J. Kwak'', Dutch-German-Japanese anime television series *Alfred (Arne opera), ''Alfred'' (Arne opera), a 1740 masque by Thomas Arne *Alfred (Dvořák), ''Alfred'' (Dvořák), an 1870 opera by Antonín Dvořák *"Alfred (Interlude)" and "Alfred (Outro)", songs by Eminem from the 2020 album ''Music to Be Murdered By'' Business and organisations * Alfred, a radio station in Shaftesbury, England *Alfred Music, an American music publisher *Alfred University, New York, U.S. *The Alfred Hospital, a hospital in Melbourne, Australia People * Alfred (name) includes a list of people and fictional characters called Alfred * Alfred the Great (848/49 – 899), or Alfred I, a king of the West Saxons and of the Anglo-Saxons Places Antarctica * Mount Alfred (Antarctica) Australia * Alfredtown, New South Wales * County of Alfred, South Australia Canada * Alfred and Plantagenet, Ontario ** Alfred, Ontario, a community in Alfred and Plantag ...
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