Drug Trafficking Organizations
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Drug Trafficking Organizations
Drug trafficking organizations are defined by the United States Department of Justice as, "complex organizations with highly defined command-and-control structures that produce, transport, and/or distribute large quantity "Law enforcement reporting indicates that Mexican DTOs maintain drug distribution networks, or supply drugs to distributors, in at least 230 U.S. cities." The use of weapons and fear are commonplace in trafficking which often lead to other crimes in the process. The structures of many of these organizations are of a para-military nature using armed combatants to protect their stock of illegal drugs from growth to delivery. History In 1914, the Harrison Narcotic Act was passed by congress making a medical prescription necessary for products with high levels of opiate or narcotics." With laws against the use of un-prescribed drugs such as opium, cocaine, morphine, and heroin now in effect, the black market grew to continue supply to addicted or prospective us ...
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United States Department Of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States. It is equivalent to the justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's Cabinet. The current attorney general is Merrick Garland, who was sworn in on March 11, 2021. The modern incarnation of the Justice Department was formed in 1870 during the Ulysses S. Grant presidency. The department comprises federal law enforcement agencies, including the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Prisons. It also has eight major divisions of lawyers who rep ...
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Opium Production In Afghanistan
Afghanistan has long had a history of opium poppy cultivation and harvest. As of 2021, Afghanistan's harvest produces more than 90% of illicit heroin globally, and more than 95% of the European supply. More land is used for opium in Afghanistan than is used for coca cultivation in Latin America. The country has been the world's leading illicit drug producer since 2001. In 2007, 93% of the non-pharmaceutical-grade opiates on the world market originated in Afghanistan. By 2019 Afghanistan still produced about 84% of the world market. This amounts to an export value of about US$4 billion, with a quarter being earned by opium farmers and the rest going to district officials, insurgents, warlords, and drug traffickers. In the seven years (1994–2000) prior to a Taliban opium ban, the Afghan farmers' share of gross income from opium was divided among 200,000 families. As of 2017, opium production provides about 400,000 jobs in Afghanistan, more than the Afghan National Security Force ...
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Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ...
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Gang
A gang is a group or society of associates, friends or members of a family with a defined leadership and internal organization that identifies with or claims control over territory in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Definition The word "gang" derives from the past participle of Old English ''gan'', meaning "to go". It is cognate with Old Norse ''gangr'', meaning "journey." It typically means a group of people, and may have neutral, positive or negative connotations depending on usage. History In discussing the banditry in American history, Barrington Moore, Jr. suggests that gangsterism as a "form of self-help which victimizes others" may appear in societies which lack strong "forces of law and order"; he characterizes European feudalism as "mainly gangsterism that had become society itself and acquired respectability through the notions of chivalry". The 17th century saw London "terrorized by a ...
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Hezbollah
Hezbollah (; ar, حزب الله ', , also transliterated Hizbullah or Hizballah, among others) is a Lebanese Shia Islamist political party and militant group, led by its Secretary-General Hassan Nasrallah since 1992. Hezbollah's paramilitary wing is the Jihad Council, and its political wing is the Loyalty to the Resistance Bloc party in the Lebanese Parliament. After the Israeli invasion of Lebanon in 1982, the idea of Hezbollah arose among Lebanese clerics who had studied in Najaf, and who adopted the model set out by Ayatollah Khomeini after the Iranian Revolution in 1979. After failing to agree on a name for the new organisation, the party's founders adopted the name chosen by Ayatollah Khomeini, Hezbollah. The organization was established as part of an Iranian effort, through funding and the dispatch of a core group of Islamic Revolutionary Guard Corps (pasdaran) instructors, to aggregate a variety of Lebanese Shia groups into a unified organization to resist the ...
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Hamas
Hamas (, ; , ; an acronym of , "Islamic Resistance Movement") is a Palestinian Sunni-Islamic fundamentalist, militant, and nationalist organization. It has a social service wing, Dawah, and a military wing, the Izz ad-Din al-Qassam Brigades. It won the 2006 Palestinian legislative election and became the ''de facto'' governing authority of the Gaza Strip following the 2007 Battle of Gaza. It also holds a majority in the parliament of the Palestinian National Authority. Canada, the European Union, Israel, Japan, Australia, the United Kingdom and the United States have designated Hamas as a terrorist organization. New Zealand and Paraguay have designated only its military wing as a terrorist organization. It is not considered a terrorist organization by Brazil, China, Egypt, Iran, Norway, Qatar, Russia, Syria and Turkey. In December 2018, the United Nations General Assembly rejected a U.S. resolution condemning Hamas as a terrorist organization. Hamas leaders Ismail Han ...
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FARC
The Revolutionary Armed Forces of Colombia – People's Army ( es, link=no, Fuerzas Armadas Revolucionarias de ColombiaEjército del Pueblo, FARC–EP or FARC) is a Marxist–Leninist guerrilla group involved in the continuing Colombian conflict starting in 1964. The FARC-EP was officially founded in 1966 from peasant self-defense groups formed from 1948 during the "Violencia" as a peasant force promoting a political line of agrarianism and anti-imperialism. They are known to employ a variety of military tactics, in addition to more unconventional methods, including terrorism. The operations of the FARC–EP were funded by kidnap and ransom, illegal mining, extortion, and taxation of various forms of economic activity, and the production and distribution of illegal drugs. They are only one actor in a complex conflict where atrocities have been committed by the state, right-wing paramilitaries, and left-wing guerrillas not limited to FARC, such as ELN, M-19, and others. Colo ...
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State Sponsored Terrorism
State-sponsored terrorism is terrorist violence carried out with the active support of national governments provided to violent non-state actors. States can sponsor terrorist groups in several ways, including but not limited to funding terrorist organizations, providing training, supplying weapons, providing other logistical and intelligence assistance, and hosting groups within their borders. Because of the pejorative nature of the word, the identification of particular examples are often subject to political dispute and different definitions of terrorism. A wide variety of states in both developed and developing areas of the world have engaged in sponsoring terrorism. During the 1970s and 1980s, state sponsorship of terrorism was a frequent feature of international conflict. From that time to the 2010s there was a steady pattern of decline in the prevalence and magnitude of state support. Nevertheless, because of the increasing consequent level of violence that it could poten ...
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Loretta Napoleoni
Loretta Napoleoni (born 1955) is an Italian journalist and political analyst. She reports on the financing of terrorism, connected finance, and security related topics. Early life and education Napoleoni was born in Rome in 1955. She studied at Sapienza University, Rome. She holds a MPhil in International Relations and an MA in Terrorism studies from the London School of Economics (LSE). She studied as a Fulbright scholar at the Paul H. Nitze School of Advanced International Studies (SAIS), Johns Hopkins University in Washington, D.C..She was also a Rotary Scholar at the LSE. A childhood friend was arrested for involvement in the Red Brigades and Napoleoni wrote her PhD on the group. Career In the early 1980s, she worked at the National Bank of Hungary on the convertibility of the Hungarian forint. This became the blueprint for the convertibility of the ruble a decade later. She is a member of the scientific committee of the Fundación Ideas para el Progreso, the think tank of ...
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Gulbuddin Hekmatyar
Gulbuddin Hekmatyar ( ps, ګلب الدين حكمتيار; born 1 August 1949) is an Afghan politician, former mujahideen leader and drug trafficker. He is the founder and current leader of the Hezb-e-Islami Gulbuddin political party, so called after Mohammad Yunus Khalis split from Hezbi Islami in 1979 to found Hezb-i Islami Khalis. He has twice served as Prime Minister during the 1990s. Hekmatyar joined the Muslim Youth organization as a student in the early 1970s, where he was known for his Islamic radicalism rejected by much of the organization. He spent time in Pakistan before returning to Afghanistan when the Soviet–Afghan War began in 1979, at which time the CIA began funding his rapidly growing Hezb-e Islami organization through the Pakistani intelligence service, ISI, one of the largest of the Afghan mujahideen. He received more CIA funding than any other mujahideen leader during the Soviet-Afghan War. In the late 1980s, Hekmatyar and his organization used the fun ...
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Cold War
The Cold War is a term commonly used to refer to a period of geopolitical tension between the United States and the Soviet Union and their respective allies, the Western Bloc and the Eastern Bloc. The term '' cold war'' is used because there was no large-scale fighting directly between the two superpowers, but they each supported major regional conflicts known as proxy wars. The conflict was based around the ideological and geopolitical struggle for global influence by these two superpowers, following their temporary alliance and victory against Nazi Germany and Imperial Japan in 1945. Aside from the nuclear arsenal development and conventional military deployment, the struggle for dominance was expressed via indirect means such as psychological warfare, propaganda campaigns, espionage, far-reaching embargoes, rivalry at sports events, and technological competitions such as the Space Race. The Western Bloc was led by the United States as well as a number of other First W ...
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Alfred W
Alfred may refer to: Arts and entertainment *''Alfred J. Kwak'', Dutch-German-Japanese anime television series * ''Alfred'' (Arne opera), a 1740 masque by Thomas Arne * ''Alfred'' (Dvořák), an 1870 opera by Antonín Dvořák *"Alfred (Interlude)" and "Alfred (Outro)", songs by Eminem from the 2020 album ''Music to Be Murdered By'' Business and organisations * Alfred, a radio station in Shaftesbury, England *Alfred Music, an American music publisher * Alfred University, New York, U.S. *The Alfred Hospital, a hospital in Melbourne, Australia People * Alfred (name) includes a list of people and fictional characters called Alfred * Alfred the Great (848/49 – 899), or Alfred I, a king of the West Saxons and of the Anglo-Saxons Places Antarctica * Mount Alfred (Antarctica) Australia * Alfredtown, New South Wales * County of Alfred, South Australia Canada * Alfred and Plantagenet, Ontario * Alfred Island, Nunavut * Mount Alfred, British Columbia United States * Alfred, Main ...
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