- Fined and stripped of his marijuana license🔍
- Illicit drugs🔍
- Black Market Marijuana Still a Problem in California Despite ...🔍
- Transnational Activities of Chinese Crime Organizations🔍
- National Drug Threat Assessment 2004 Executive Policy Summary🔍
- Illicit Fentanyl from China🔍
- Oceania's spike in synthetic drug markets🔍
- Organized crime🔍
Chinese Organized Crime Dominates America's Illicit Marijuana ...
Fined and stripped of his marijuana license, Dineh Benally keeps on ...
In 2020, he helped orchestrate a massive illegal marijuana operation ... Chinese organized crime is dominating America's illicit marijuana ...
Illicit drugs - The World Factbook - CIA
amphetamine-type stimulants (ATS) and cannabis dominate the domestic illicit drug ... a transit country for South American cocaine en route to Europe; illicit ...
Black Market Marijuana Still a Problem in California Despite ...
A CBS News segment last year highlighted how Chinese investment is driving illegal marijuana production across the U.S.. CBN reported last year that Chinese ...
Transnational Activities of Chinese Crime Organizations
133 Jennifer Bolz , “Chinese Organized Crime and Illegal Alien Trafficking: Humans as a Commodity,” Asian ... Illicit Drug Trafficking,” Asian and Far Eastern ...
National Drug Threat Assessment 2004 Executive Policy Summary
... illicit drug in the last year. Hospital emergency rooms recorded ... Israeli, Russian, Asian, Colombian, Dominican, traditional organized ...
Illicit Fentanyl from China: An Evolving Global Operation
Chinese criminals use complex techniques to launder money for Mexican drug cartels. ... illicit drug proceeds into China's financial system, some ...
Oceania's spike in synthetic drug markets | Global Initiative
... illicit synthetic drug markets between 2021 and 2023. These are New ... Chinese organized crime groups and Mexican cartels are key to the ...
Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for ...
A Diplomat's Visits to Oklahoma Highlight Contacts Between ...
between China and the players in the illicit marijuana trade shows that Chinese o cials are either aware or ... illegal Chinese police station in ...
The Shifting Terrain of Latin American Drug Trafficking | Origins
From the late nineteenth century to 1945, Mexico controlled the illegal trade in opium and marijuana, and Peru dominated the mostly legal trade ...
Drug trafficking - National Crime Agency
Money laundering and illicit finance · Illegal firearms · Organised immigration crime; Production of false documentation; Modern slavery and human trafficking.
Dragon on the Border: Mexican and Chinese Transnational Criminal ...
Gangsters, Money and Murder: How Chinese Organized Crime Is Dominating America's Illegal Marijuana Market by ProPublica; The Illicit Use of ...
China, Mexico, and America's fight against the fentanyl epidemic
Illicit economies, such as the drug trade and wildlife trafficking, organized crime ... China's role in illegal economies and Chinese criminal ...
Chinese diplomat's visits to Oklahoma concern drug control officials
In the United States, Chinese criminal networks have expanded their wealth and influence by taking over much of the nation's illicit marijuana ...
ProPublica Reporting on Chinese Migrants & Illegal Grow Farms in ...
They, and "several dozen" other Chinese laborers, ended up on an illegal marijuana farm in Oklahoma with suspected ties to Chinese organized ...
Illicit drugs - 2022 World Factbook Archive - CIA
Kazakhstan. synthetic drugs dominate the local illicit drug market, smuggled from Southeast Asia, China, Russia and Europe; however the number of domestic ...
The organizational evolution of the international drug trade
These changes have contributed to the rise of Latin American OCGs in the supply and delivery of organic and synthetic illicit drugs in complex criminal networks ...
Chinese mafia and Oklahoma grows - Reddit
... dominating-oklahomas-illegal-medical-marijuana-market/. Upvote 18 ... For every "Chinese illegal farm" there's some white lawyer signing for the ...
Chinese Mafias Smuggle Fentanyl to Latin America
“The lack of surveillance combined with the administrative inefficiencies promotes the proliferation of illegal chemical plants that ...
China and Transnational Crime: Fentanyl and Beyond - YouTube
... illicit synthetic drugs, including fentanyl. Chinese officials announced in late August additional regulations to tighten controls on ...