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smuggling cartel

См. также в других словарях:

  • Smuggling tunnel — Smuggling tunnels are secret tunnels, usually hidden underground, used for smuggling of goods and people. The practise began in 17th century Cornwall, England and has continued all over the world. The term is also used where the tunnels are… …   Wikipedia

  • Gulf Cartel — Founded 1970s In Matamoros, Tamaulipas, Mexico Founded by Juan Nepomuceno Guerra, Juan García Abrego Years active 1970s−present Territory Mexico: Ta …   Wikipedia

  • Tijuana Cartel — Founded 1989 In Tijuana, Baja California, Mexico Years active 1989–present Territory In Mexico: Baja California, Baja California Sur, Sonora, Sinaloa, Jalisco. In the Un …   Wikipedia

  • Sinaloa Cartel — The Sinaloa Cartel is a Mexican drug trafficking cartel primarily operating out of the states of Sinaloa, Durango, Sonora and Chihuahua.cite book|last=Freeman|first=Laurie|title=State of Siege:Drug Related Violence and Corruption in… …   Wikipedia

  • People smuggling — Over a thousand men, smuggled into Oman, return to Pakistan by boat after they were arrested. South Asians are smuggled into the Middle East each year, but many are caught and sent back. People smuggling (also called human smuggling) is defined… …   Wikipedia

  • Drug cartel — Drug cartels are criminal organizations developed with the primary purpose of promoting and controlling drug trafficking operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises.… …   Wikipedia

  • Colima Cartel — Founded 1988 In Colima, Mexico Founded by Jesús Amezcua Contreras Ethnicity Mexican Criminal activities Drug trafficking, money laundering, extortion, murder a …   Wikipedia

  • Sonora Cartel — The Sonora Cartel, also called the Caro Quintero Organization, is a Mexico based polydrug cartel.cite book|last=Richards|first=James R.|title=Transnational Criminal Organizations, Cybercrime, and Money Laundering|publisher=CRC… …   Wikipedia

  • Operation Seek and Keep — was a year long United States Immigration and Naturalization Service (now the Department of Homeland Security) covert investigation that in 1998 resulted in the breaking of an international alien smuggling and money laundering ring that brought… …   Wikipedia

  • Curtis Warren — Born 31 May 1963 (1963 05 31) (age 48) Toxteth, Liverpool, England Alias(es) Cocky, The Cock Penalty Juvenile crime: Borstal Armed robbery: 5 years Shipment of drugs to Holland: 12 years Manslaughter: 4 years …   Wikipedia

  • Angie Sanclemente Valencia — (* 25. Mai 1979 in Barranquilla) ist ein kolumbianisches Unterwäschemodel, ferner Schauspielerin und ehemalige Schönheitskönigin. International sorgte ihre Festnahme und Verurteilung wegen Kokainschmuggels und Führung eines Drogenkartells für… …   Deutsch Wikipedia

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