Tag: Transnational organized crime

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Recent Related Articles to Transnational organized crime

US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking

Added to Collection on: 2024-06-18 22:37:29

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Transnational organized crime
Mexican Drug War
Gangs in California
Illegal drug trade
Smuggling
Sinaloa Cartel
Drug cartel
Drug lord
Tijuana Cartel
Fentanyl
United States
Los Angeles
China
Mexico

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Poisons in paradise: Mexican cartels target Hawaii with meth, fentanyl - USA Today

Added to Collection on: 2024-07-04 15:35:50

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Euphoriants
Smuggling
Transnational organized crime
Analgesics
Fentanyl
Piperidines
Drug Enforcement Administration
Illegal drug trade
Hawaii
Honolulu
Mexican Drug War
Methamphetamine

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The 2024 U.S.–Canada Cross Border Crime Forum (CBCF)

Added to Collection on: 2024-07-13 15:09:18

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Organized crime
United States intelligence agencies
Cultural globalization
Transnational organized crime
U.S. Immigration and Customs Enforcement
Drug Enforcement Administration
Law enforcement agency
United States
Canada

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Drug Seizures Rise at Mexico Ports Amid Fight With Cartels Over Shipping Hubs

Added to Collection on: 2024-07-31 15:54:42

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Mexican Drug War
Transnational organized crime
Gangs in California
Terrorism in Mexico
Sinaloa Cartel
Ismael "El Mayo" Zambada
Jalisco New Generation Cartel
Joaquín "El Chapo" Guzmán
Drug lord
Tijuana Cartel
Mexico

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The 'Real Story' Behind The 'Downfall' Of Major Mafia Family Explained | iHeart

Added to Collection on: 2024-09-05 22:05:42

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Mafia
Transnational organized crime
Sicilian Mafia
True crime
Organized crime
American Mafia

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Sinaloa cartel co-founder 'El Mayo' pleads not guilty in NY court | Macau Business

Added to Collection on: 2024-09-14 11:03:01

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Fugitives
Gangs in California
Transnational organized crime
Specially Designated Nationals and Blocked Persons List
Ismael "El Mayo" Zambada
Sinaloa Cartel
Joaquín Guzmán López
Joaquín "El Chapo" Guzmán
Serafín Zambada Ortiz
El Chapo
Zambada
Vicente Zambada Niebla
Ismael Zambada
United States

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People's Association refreshes mission & vision, developing new Community Portal with GovTech

Added to Collection on: 2024-09-29 17:16:59

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Tong
Transnational organized crime
Edwin Tong

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Venezuelan Tren de Aragua gang recruiting kids from Texas middle schools - AOL.com

Added to Collection on: 2024-10-12 17:06:54

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Venezuelan refugee crisis
Transnational organized crime
Tren de Aragua
Aragua
Robertson Cova
Houston

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Griff Jenkins Breaks Down Growing Threat of Tren de Aragua, Unaccompanied Child Migrants

Added to Collection on: 2024-11-27 23:10:00

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Venezuelan refugee crisis
Transnational organized crime
Tren de Aragua
Central American migrant caravans
Aragua
Greg Abbott

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As Trump 2.0 Scrutinizes Canadian Fentanyl Networks, British Columbia Advances ... - Todayville

Added to Collection on: 2024-12-09 16:47:47

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Financial regulation
Transnational organized crime
Money laundering
Tax evasion
Anti–money laundering
Triad
Illegal drug trade
Fentanyl
Organized crime
Paul King Jin
Dubai
VANCOUVER
United States
Canada
P. Jin

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