WebMexico and El Salvador has received the most international recognition for street gang development as a result of US deportation, but other countries in South & Central America & the Caribbean including Argentina, Belize, Bolivia, Chile, Colombia, Costa Rica, Cuba, Domincan Republic, Ecuador, El Salvador, French Guiana, Guatemala, Guyana, Haiti … WebThe drug trade accounts for almost 1% of the world's financial revenue, with the cocaine trade alone boasting an annual turnover of around $85 billion — all tax free. Republished with permission ...
Drug cartel Britannica
WebSep 21, 2024 · HSBC was profiting from an international criminal scheme even while on probation for having served murderous drug cartels and other criminals. HSBC had admitted to U.S. prosecutors in 2012 that it had helped dirty money flow through its branches around the world, including at least $881 million controlled by the notorious … WebThe 5 Most Powerful Drug Cartels in the World Sinaloa Cartel. A Mexico-based cartel famous largely because their long-term leader, El Chapo, was recently captured and... Medellin Cartel. Based in Colombia, one of the leading cocaine-producing territories, the … simple map for eyfs
‘They’re culpable’: the countries supplying the guns that kill …
WebApr 16, 2009 · Mexican cartels have now displaced Colombian groups as the dominant cocaine traffickers in the world. Several drug cartels in Mexico have a part in the process and often war over territory ... WebSep 20, 2024 · Suspicious payments flow around the world and into countless industries, from international sports to Hollywood entertainment to luxury real estate to Nobu sushi restaurants. ... Department later declared to be a part of the Khanani money laundering network, a group that has financed terrorism and drug cartels around the globe — … WebNov 12, 2024 · So with raw yet easy-to-cook and convert fentanyl costing around $2,000 per pound in China, its relative cheapness makes it highly profitable for cartels who then disperse the product on U.S. streets. rawtenstall newspaper