smuggling cartel
1Smuggling 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… …
2Gulf Cartel — Founded 1970s In Matamoros, Tamaulipas, Mexico Founded by Juan Nepomuceno Guerra, Juan García Abrego Years active 1970s−present Territory Mexico: Ta …
3Tijuana 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 …
4Sinaloa 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… …
5People 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… …
6Drug 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.… …
7Colima Cartel — Founded 1988 In Colima, Mexico Founded by Jesús Amezcua Contreras Ethnicity Mexican Criminal activities Drug trafficking, money laundering, extortion, murder a …
8Sonora 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… …
9Operation 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… …
10Curtis 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 …
