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Arms Trafficking, Mercenaries and Drug Cartels

Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
Page : 160 pages
File Size : 17,85 MB
Release : 1991
Category : Adjustable rate mortgages
ISBN :

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Narcos Over the Border

Author : Robert J Bunker
Publisher : Routledge
Page : 280 pages
File Size : 24,87 MB
Release : 2019-07-09
Category : History
ISBN : 1317987802

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The book takes a hard hitting look at the drug wars taking place in Mexico between competing gangs, cartels, and mercenary factions; their insurgency against the Mexican state; the narco-violence and terrorism that is increasingly coming over the border into the United States, and its interrelationship with domestic prison and street gangs. Analysis and response strategies are provided by leading writers on 3GEN gang theory, counterterrorism, transnational organized crime, and homeland security. Narcos Over the Border is divided into three sections: narco-opposing force (NARCO OPFOR) organization and technology use; patterns of violence and corruption and the illicit economy; and United States response strategies. The work also includes short introductory essays, a strategic threat overview, an afterword and selected references. Specific topics covered include: advanced weaponry, internet use, kidnappings and assassinations, torture, beheadings, and occultism, cartel and gang evolutionary patterns, drug trafficking, street taxation, corruption, and border firefights. This book was published as a special issue of Small Wars and Insurgencies.

Arms Trafficking, Mercenaries and Drug Cartels

Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
Page : 0 pages
File Size : 19,55 MB
Release : 1991
Category : Adjustable rate mortgages
ISBN :

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Blood Gun Money

Author : Ioan Grillo
Publisher : Bloomsbury Publishing
Page : 400 pages
File Size : 17,43 MB
Release : 2021-05-13
Category : Political Science
ISBN : 1526642956

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From the author of El Narco and Gangster Warlords, a searing investigation into the enormous black market for firearms, essential to cartels and gangs in the drug trade. Guns from America reach more than 130 countries, and inundate Mexico, with over 200,000 guns every year crossing the border and arming the drug cartels. In this groundbreaking new work of investigative journalism, master of reportage Ioan Grillo delves into the enormous black market for firearms in the Americas: he travels to gun manufacturers, strolls the aisles of gun shows and gun shops, hangs out on Baltimore street corners, talks to federal agents who have infiltrated gangs, and visits the ATF gun tracing centre in West Virginia. Along the way, Grillo lays bare the many ways that guns slip through the legal cracks and into the hands of criminals, fuelling violence among Mexico's powerful cartels and beyond. At a time when debates around gun control are rife, this gripping exposé draws a startling a connection between guns and the global drug trade, revealing them to be key accessories in our epidemics of addiction. Praise for Ioan Grillo 'Grillo is a breathtakingly intrepid reporter, diving in where police fear to tread, seeking out men who wouldn't hesitate to kill him' Mail on Sunday 'Tenacious, riveting, hair-raising reportage' Financial Times 'Dogged, impassioned and courageous reporting ... There is no doubting his expertise, his compassion or his grit' Daily Express

Curbing Illicit Trafficking in Small Arms and Sensitive Technologies

Author : United Nations Institute for Disarmament Research
Publisher :
Page : 292 pages
File Size : 32,39 MB
Release : 1998
Category : Political Science
ISBN :

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This book illustrates how illicit trafficking affects both the stability of states & the safety of their populations. Curbing its development & proliferation calls for a better assessment of the phenomenon & a new way of looking at problems & identifying solutions. The debate in this book centres around such prominent issues as trafficking in small arms; delivery system technologies & components; & weapons of mass destruction. The book concludes with a set of recommendations on how to develop cooperation & provides an action-oriented agenda that can be adopted by such institutions as police forces, border patrols, judiciary & parliamentary institutions, INTERPOL & intelligence services.

Drug Kingpins

Author : The New York Times Editorial Staff
Publisher : The Rosen Publishing Group, Inc
Page : 224 pages
File Size : 31,70 MB
Release : 2020-07-15
Category : Young Adult Nonfiction
ISBN : 1642823406

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The legacies of drug kingpins are both egregious and legendary. Through vast networks of mercenaries, corrupt officials, terrorists, and smugglers, organized drug cartels traffic billions of dollars in heroin, cocaine, MDMA, and methamphetamine across international borders. El Chapo, Pablo Escobar, Frank Lucas, Paul Le Roux, and other kingpins have left indelible marks on the communities they used for drug trafficking, and their far-reaching impact can take years to undo by even the most vigilant law enforcement efforts. This collection details the breadth of their crimes, and includes media literacy questions and terms that challenge readers to assess how journalistic principles are applied to news coverage of kingpins and narcotrafficking.

A Scourge of Guns

Author : Michael T. Klare
Publisher : Federation of American Scientists
Page : 128 pages
File Size : 11,83 MB
Release : 1996
Category : Arms race
ISBN :

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U.S. Efforts to Combat Arms Trafficking to Mexico

Author : United States. Congress. House. Committee on Foreign Affairs. Subcommittee on the Western Hemisphere
Publisher :
Page : 56 pages
File Size : 15,93 MB
Release : 2009
Category : Political Science
ISBN :

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All Is Clouded by Desire

Author : Alan A. Block
Publisher : Bloomsbury Publishing USA
Page : 285 pages
File Size : 47,9 MB
Release : 2004-07-30
Category : Law
ISBN : 0313017468

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Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be one of the most important books on international organized crime, money laundering, and the complicity between legitimate and illegitimate businesses in both the United States and the former Soviet Union, among other places, during the last decade of the 20th century, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered $6 billion for Russian organized criminals and other shady organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans back many years, Block and Weaver illustrate how the underworld of high finance, money laundering, mafia groups, CIA operatives, and legitimate banking institutions can clean dirty money and operate criminal enterprises that span the globe. Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the roles played by Intelligence, the politically connected, and the criminally inclined. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations. Relying on primary sources from the logs of the institutions involved, interviews with British Intelligence operatives and former CIA officers, secret discussions with private detectives handling the infamous Marc Rich tax case, and material collected by two private detective agencies in London and New York, the book exposes the various machinations that were instrumental in completing the financial schemes that would ultimately cause the downfall of two top Bank of New York executives.