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Active: Topic: trafficking
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Executive Order 31 Organized crime index 26 Criminal markets and resilience 26 Mexico 23 Colombia 22 Venezuela 16 Code 16 Drug trafficking 15 Act 11 Brazil 9 IEEPA 9 cartels 8 immigration 8 Guatemala 7 Ecuador 7 Criminal gang 7 Drug cartel 7 FTOs 6 Honduras 5 El Salvador 5 Drug trafficking group 5 Criminal group 5 Drug trafficking family 5 terrorism 4 cartel 4 immigration enforcement 4 Haiti 4 Rio de Janeiro drug trade 4 Street gang 4 SDGTs 3 material support 3 guilty plea 3
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Showing 1–15 of 71 results (filtered from 210 total)
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# Type Organization Title Topics Lang Open
1 Web
Federal Bureau of Investigation
Gov. 		Leader of multi-million dollar international money laundering and drug trafficking ring sentenced… money laundering trafficking sentencing EN
2 Doc
Office of Foreign Assets Control
Gov. 		Costarican Drug Trafficking Network Facilitates Cocaine Shipments to the United States Costa Rica trafficking cocaine EN
3 Doc
U.S. Government Accountability Office
Gov. 		Trafficking Methods, Money Laundering Practices, and Coordination Efforts trafficking money laundering coordination EN
4 Web
Federal Register
Gov. 		Imposing Duties To Address the Flow of Illicit Drugs Across Our Northern Border — Executive Order… Executive Order drug trafficking northern border EN
5 Web
Federal Register
Gov. 		Amendment to Duties To Address the Flow of Illicit Drugs Across Our Northern Border — Executive O… Executive Order drug trafficking northern border EN
6 Web
Insight Crime
Nonprofit 		Monos Argentina Drug trafficking gang Urban violence EN
7 Web
Insight Crime
Nonprofit 		Family of North Brazil Drug trafficking faction Amazon drug trade EN
8 Web
Insight Crime
Nonprofit 		First Capital Command (PCC) Brazil Prison gang National drug trafficking network EN
9 Web
Insight Crime
Nonprofit 		Pure Third Command Brazil Drug trafficking faction Rio de Janeiro drug trade EN
10 Web
Insight Crime
Nonprofit 		Red Command Brazil Drug trafficking faction Rio de Janeiro drug trade EN
11 Web
Insight Crime
Nonprofit 		Águilas Negras Colombia Neo-paramilitary group Drug trafficking EN
12 Web
Insight Crime
Nonprofit 		Border Command Colombia FARC dissident group Drug trafficking EN
13 Web
Insight Crime
Nonprofit 		Caparros Colombia Drug trafficking group Bajo Cauca conflict EN
14 Web
Insight Crime
Nonprofit 		Central General Staff (EMC) Colombia FARC dissident group (ex-FARC Mafia) Drug trafficking and insurgency EN
15 Web
Insight Crime
Nonprofit 		Ex-FARC Mafia Colombia FARC dissident groups (ex-FARC Mafia) Drug trafficking EN
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