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Sinaloa Cartel
The Sinaloa Cartel (, , after the native Sinaloa region), also known as the ''CDS'', the ''Guzmán-Loera Organization'', the ''Federation'', the ''Sinaloa Cartel'', or the Pacific Cartel, is a large, drug trafficking transnational organized crime syndicate and U.S.-designated Foreign Terrorist Organization based in Culiacán, Sinaloa, Mexico, that specializes in illegal drug trafficking and money laundering. The cartel's history is marked by evolution from a small crime syndicate to one of the most powerful and violent drug trafficking organizations in the world. Founded in the late 1960s by Pedro Avilés Pérez in Sinaloa, the cartel initially focused on smuggling marijuana into the United States. Pérez is credited with pioneering the use of aircraft for drug smuggling, laying the groundwork for large-scale trafficking operations. His organization was a training ground for the second generation of Sinaloan traffickers. The Guadalajara Cartel was co-founded by Félix Gall ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Joaquín Guzmán Loera
Joaquín or Joaquin is a male given name, the Spanish version of Joachim. Given name * Joaquín (footballer, born 1956) (Joaquín Alonso González), Spanish football midfielder * Joaquín (footballer, born 1981) (Joaquín Sánchez Rodríguez), Spanish football winger * Joaquín (footballer, born 1982) (Joaquín Rodríguez Espinar), Spanish football forward * Joaquín Almunia, Spanish politician * Joaquín Andújar, professional baseball player in the Houston Astros organization * Joaquín Arias, professional baseball player in the San Francisco Giants organization * Joaquín Balaguer, President of the Dominican Republic * Joaquín Barañao (born 1982), Chilean writer and podcaster * Joaquín Belgrano, Argentine patriot * Joaquín Benoit, professional baseball player for the San Diego Padres * Joaquin Castro, American politician from San Antonio, Texas * Joaquín Correa, Argentine football forward * Joaquín Cortés, Spanish flamenco dancer * Joaquín De Luz, Spanish ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Juárez Cartel
The Juárez Cartel (, ), also known as the Vicente Carrillo Fuentes Organization, is a Mexican drug cartel based in Ciudad Juárez, Chihuahua, across the Mexico—U.S. border from El Paso, Texas. The cartel is one of several drug trafficking organizations that have been known to decapitate their rivals, mutilate their corpses and dump them in public places to instill fear not only in the general public but also in local law enforcement and their rivals, the Sinaloa Cartel. Its current known leader is Juan Pablo Ledezma. The Juárez Cartel has an armed wing known as La Línea, a Juárez street gang that usually performs the executions and is now the cartel’s most powerful and leading faction. It also uses the Barrio Azteca gang to attack its enemies. The Juárez Cartel was the dominant player in the center of the country, controlling a large percentage of the cocaine traffic from Mexico into the United States. The death of Amado Carrillo Fuentes in 1997 was the beginni ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Cartel
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 formations of drug cartels are common in Latin American countries. Rivalries between multiple drug cartels cause them to wage turf wars against each other. Drug cartels often transport both drugs and narcotics, and most often the term "Narcotics cartel" is not used to describe an organization that transports the latter legally defined set of illegal substances, such as marijuana. Structure The basic structure of a drug cartel is as follows: Falcons Considered as the "eyes and ears" of the streets, the "falcons" are the lowest rank in any drug cartel. They are scouts, who are responsible for conducting reconnaissance, such as reporting the activities of the police, the milit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of State List Of Foreign Terrorist Organizations
Foreign Terrorist Organization (FTO) is a designation for non-United States-based organizations deemed by the United States secretary of state, in accordance with section 219 of the Immigration and Nationality Act of 1965 (INA), to be involved in what US authorities define as terrorist activities. Most of the organizations on the list are Islamist extremist groups; the rest are nationalist/separatist groups, Marxist militant groups, drug cartels, or transnational gangs. The Department of State, along with the United States Department of the Treasury, also has the authority to designate individuals and entities as subject to counter-terrorism sanctions according to Executive Order 13224. The Treasury's Office of Foreign Assets Control (OFAC) maintains a separate list of such individuals and entities. Identification of candidates The Bureau of Counterterrorism and Countering Violent Extremism (CT) of the United States Department of State continually monitors the activities ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Transnational Organized Crime
Transnational organized crime (TOC) is organized crime coordinated transnational crime, across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. To achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, Arms trafficking, conveying arms, Sex Trafficking, trafficking for sex, toxic waste disposal, materials theft and poaching. Definition Given TOC's complex qualities, definitions may vary depending on the context. Generally, TOCs are organizations that engage in illicit criminal activities in more than one country with the intent of gaining influence or material benefit. TOCs come in a variety of forms and constantly change in structure. More often than not, they're a collection of groups part of a fluid international network or are part of a temporary collective of small organizations. Some schol ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Borderland Beat
Borderland Beat is an English language news blog that reports on the Mexican drug war. The blog was started in 2009 by an anonymous individual using the pseudonym Buggs. Borderland Beat's reporters are mostly based in the U.S. and Mexico. Their main focus is to provide English coverage of the drug war in Mexico, by creating analysis and research material about drug cartels, criminal figures, and the effects on the ongoing drug war, as well as translating Spanish articles into English. Origins Borderland Beat was started in 2009 by "Buggs" (Alex Marentes), a retired Albuquerque Police Department officer and former active duty and reserve U.S. Marine. Buggs' intention was to report about the Mexican Drug War to U.S. readers. Buggs began translating Mexican drug cartel news articles from Spanish to English in mid-2008, but was using his personal blog as a platform. Realizing the dangers of reporting on his personal blog, he created Borderland Beat and hosted it on Blogger, a platfo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People Smuggling
People smuggling (also called human smuggling), under U.S. law, is "the facilitation, transportation, attempted transportation or illegal entry of a person or persons across an international border, in violation of one or more countries' laws, either clandestinely or through deception, such as the use of fraudulent documents". Internationally, the term is understood as and often used interchangeably with migrant smuggling, which is defined in the Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime as "...the procurement, in order to obtain, directly or indirectly, a financial or other material benefit, of the illegal entry of a person into a state party of which the person is not a national". The practice of people smuggling has seen a rise over the past few decades and now accounts for a significant portion of illegal immigration in countries around the world. People smuggling ge ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Clandestine Chemistry
Clandestine chemistry is chemistry carried out in secret, and particularly in illegal drug laboratories. Larger labs are usually run by gangs or organized crime intending to produce for distribution on the black market. Smaller labs can be run by individual chemists working clandestinely in order to synthesize smaller amounts of controlled substances or simply out of a hobbyist interest in chemistry, often because of the difficulty in ascertaining the purity of other, illegally synthesized drugs obtained on the black market. The term ''clandestine lab'' is generally used in any situation involving the production of illicit compounds, regardless of whether the facilities being used qualify as a true laboratory. History Ancient forms of clandestine chemistry included the manufacturing of explosives. From 1919 to 1933, the United States prohibited the sale, manufacture, or transportation of alcoholic beverages. This opened a door for brewers to supply their own town with alcohol. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Independent Media Center
The Independent Media Center, better known as Indymedia, is an open publishing network of activist journalist collectives that report on political and social issues. Following beginnings during the 1999 Carnival Against Capital and 1999 Seattle WTO protests, Indymedia became closely associated with the global justice movement. The Indymedia network extended internationally in the early 2000s with volunteer-run centers that shared software and a common format with a newswire and columns. Police raided several centers and seized computer equipment. The centers declined in the 2010s with the waning of the global justice movement. Content and distribution Indymedia is a website for citizen journalism that promotes activism and counters mainstream media news and commentary perspectives. Indymedia originated from protests against the concentrated ownership and perceived biases in corporate media reporting. The first Indymedia node, attached to the Seattle anti-corporate globali ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Barrio Azteca
Barrio Azteca (), or Los Aztecas (), is a Mexican-American street and prison gang originally based in El Paso, Texas, USA and Ciudad Juarez, Chihuahua, Mexico. The gang was formed in the Coffield Unit, located near Tennessee Colony, Texas by Jose "Raulio" Rivera, a prisoner from El Paso, in the early 1980s. It expanded into a transnational criminal organization that traded mainly across the US-Mexico border. Currently one of the most violent gangs in the United States, they are said to have over 3,000 members across the country in locations such as New Mexico, Texas, Massachusetts, and Pennsylvania as well as at least 5,000 members in Ciudad Juarez, Mexico. In 2008, Barrio Azteca formed an alliance with La Línea, the armed wing of the Juárez Cartel, to fight off the forces of the Sinaloa Cartel, who were attempting to take over the drug smuggling routes in the area. Control of the routes in Ciudad Juárez, known as the "Juárez plaza," is vital for drug trafficking or ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
