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Narco-state is a political and economic term applied to countries where all legitimate institutions become penetrated by the power and wealth of the illegal drug trade. The term was first used to describe Bolivia following the 1980 coup of Luis García Meza which was seen to be primarily financed with the help of narcotics traffickers. Other well-known examples are Honduras, Guinea-Bissau, Mexico, Myanmar and Syria, where drug cartels produce, ship and sell drugs such as captagon, cocaine, heroin and marijuana.
The French Connection was a scheme through which heroin was smuggled from Indochina through Turkey to France and then to the United States and Canada. The operation started in the 1930s, reached its peak in the 1960s, and was dismantled in the 1970s. It was responsible for providing the vast majority of the heroin used in the United States at the time. The operation was headed by Corsicans Antoine Guérini and Paul Carbone. It also involved Auguste Ricord, Paul Mondoloni and Salvatore Greco.
Juan García Abrego is a Mexican convicted drug lord and former leader of the Gulf Cartel, a criminal group based in the state of Tamaulipas, Mexico. He started in the cartel under the tutelage of his uncle Juan Nepomuceno Guerra.
The Sinaloa Cartel, also known as the Guzmán-Zambada Organization, the Federation, the Blood Alliance, or the Pacific Cartel, is a large, international organized crime syndicate based in the city of Culiacán, Sinaloa, Mexico that specializes in illegal drug trafficking and money laundering.
The Israeli mafia are the organized crime groups operating in Israel or consisting of Israeli members. There are 16 crime families operating in Israel, five major groups active on the national level and 11 smaller organizations. There are six Jewish crime families active and three Arab crime families. Many heads and members of the crime groups have either been killed or are in prison.
Operation Solare is the Italian name for a 2008 anti-drug operation involving the United States, Mexico, Guatemala and Italy, involving a major Mexican drug cartel, the Gulf Cartel, and the 'Ndrangheta mafia from the Calabria region of Italy. In the operation, some 200 people were arrested in Italy and in the US.
Hüseyin Baybaşin is a Kurdish drug trafficker. He is currently serving a life sentence in the Netherlands after being convicted of murder, drug smuggling and other charges.
Project Gunrunner is a project of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) intended to stem the flow of firearms into Mexico, in an attempt to deprive the Mexican drug cartels of weapons.
A drug lord, drug baron, kingpin, or lord of drugs is a type of crime boss, who is in charge of a drug-trafficking network, organization, or enterprise.
La Familia Michoacana, La Familia, is a Mexican drug cartel and organized crime syndicate based in the Mexican state of Michoacán. They are known to produce large amounts of methamphetamine in clandestine laboratories in Michoacan. Formerly allied to the Gulf Cartel—as part of Los Zetas—it split off in 2006. The cartel was founded by Carlos Rosales Mendoza, a close associate of Osiel Cárdenas. The second leader, Nazario Moreno González, known as El Más Loco, preached his organization's divine right to eliminate enemies. He carried a "bible" of his own sayings and insisted that his army of traffickers and hitmen avoid using the narcotics they produce and sell. Nazario Moreno's partners were José de Jesús Méndez Vargas, Servando Gómez Martínez and Enrique Plancarte Solís, each of whom has a bounty of $2 million for his capture, and were contesting the control of the organization.
Shaun Attwood is an English former ecstasy trafficker turned YouTuber, speaker, activist and author.
Operation Caribbe is the Canadian Armed Forces contribution to the elimination of illegal trafficking in the Caribbean Sea and the eastern Pacific Ocean by organized crime. The operation began in 2006 and its mandate has been altered twice since then. It operates as part of Operation Martillo.
Special Task Force On Organised Crime (STAFOC) (Malay: Pasukan Tugas Khas Melawan Jenayah Terancang) was the specialized operation armed response units of the Royal Malaysia Police.
The Miami drug war was a series of armed conflicts in the 1970s and 1980s, centered in the city of Miami, Florida, between the United States government and multiple drug cartels, primarily the Medellín Cartel. It was predominantly fueled by the illegal trafficking of cocaine.
Mery Valencia de Ortiz, also known as "La Señora", is a former Colombian drug trafficker who led a narcotics operation based on Miami and was one of the leaders of the Cali Cartel. Between 1997 and 1998, Valencia's organization made more than $180 million annually and distributed more than 12,000 kilograms (26,500 lb) of cocaine.
José Manuel Garza Rendón, also known as La Brocha, is a Mexican convicted drug lord and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. In 1979, he was convicted of drug-related charges in the U.S. Back in Mexico in 1985, Garza Rendón joined the Federal Judicial Police; released in 1989, he joined the Gulf Cartel. His roles in the cartel were managing drug shipments from the U.S. to Mexico and serving as bodyguard to former kingpin Osiel Cárdenas Guillén.
Idalia Ramos Rangel is a Mexican business owner and suspected drug lord. According to the U.S. Federal Bureau of Investigation (FBI), she is a high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. In the cartel, Ramos Rangel is known by her aliases Big Momma and La Tía. She has reportedly been responsible for coordinating international drug trafficking shipments from Mexico to the United States since the mid-1980s. Her role in organized crime is unusual, as a woman active in the male-dominated Mexican drug trafficking industry over several decades.
Abel Briones Ruiz is a Mexican business owner and suspected drug trafficker for the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. According to the U.S. District Court for the Southern District of Texas, between 2005 and 2014, Briones Ruiz and his network were responsible for cocaine trafficking from Mexico to the U.S., smuggling the cash proceeds back into Mexico, conducting money laundering from these earnings, and structuring financial activities to hide the illegal nature of his earnings. He did this through his family-run gasoline company, Combustibles Briones, S.A. de C.V. A fugitive from U.S. justice, Briones Ruiz faces up to life imprisonment and up to US$10 million in fines from his drug trafficking activities alone.
Gilberto Barragán Balderas is a Mexican suspected drug lord and high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. He joined the cartel in the late 1990s and was a trusted enforcer of kingpin Jorge Eduardo Costilla Sánchez. Barragán Balderas was the regional boss of Miguel Alemán and helped coordinate international drug trafficking shipments from South and Central America to Mexico and the U.S. His role in the cartel also included providing them with information on the movement and location of Mexican security forces to ensure safe passage of their cocaine and marijuana shipments. In 2008, an indictment issued by the U.S. District Court for the District of Columbia detailing his criminal activities was unsealed in court.