Tag: Drug trafficking organizations

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Recent Related Articles to Drug trafficking organizations

ONDCP Recognizes Outstanding Counter-Drug Efforts by the High Intensity Drug Trafficking Areas ...

Added to Collection on: 2020-02-07 00:52:30

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Illegal drug trade
High Intensity Drug Trafficking Area
United States intelligence agencies
Drug trafficking organizations
Office of National Drug Control Policy
Drug Enforcement Administration
Federal government of the United States
Government
Executive branch of the United States government
u.s. virgin islands

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US Sanctions 4 China-Based Individuals, Firm Over Fentanyl

Added to Collection on: 2020-07-19 00:07:30

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United States
Piperidines
Fentanyl
Drugs
Designer drugs
Synthetic opioids
Anilides
General anesthetics
Psychoactive drugs
Chemical compounds
Opioid epidemic in the United States
DTO
Drug trafficking organizations
Global United Biotechnology Inc.
U.S. Treasury Department

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How Advanced Technologies Can Fight Money Laundering by Drug Traffickers

Added to Collection on: 2021-01-26 17:40:42

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Articles
Crime
Financial regulation
Money laundering
Tax evasion
Terrorism
Illegal drug trade
Organized crime
Human trafficking
Prohibition of drugs
Drug Enforcement Administration
Drug trafficking organizations

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FACT SHEET: The Biden Administration Launches New Efforts to Counter Transnational ...

Added to Collection on: 2021-12-15 19:03:12

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Articles
Crime
Organized crime
Social groups
Cultural globalization
Transnational organized crime
Illegal drug trade
Human trafficking
Smuggling
Drug trafficking organizations
Drug Enforcement Administration
Joint Interagency Task Force West
Fentanyl
Biden
United States

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DA: 20 arrested in Springfield after major drug bust - Boston.com

Added to Collection on: 2023-12-20 21:08:28

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Analgesics
Anilides
Euphoriants
Fentanyl
Springfield, Massachusetts
Hampden
Drug trafficking organizations
Drug Enforcement Administration

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Minnesota National Guard Soldier goes from the MPs to the DEA

Added to Collection on: 2024-09-13 20:53:04

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United States intelligence agencies
Illegal drug trade
Drug Enforcement Administration
Law enforcement
Drug trafficking organizations
U.S. Immigration and Customs Enforcement
Katie Olsrud

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