Authorities have Naser Kelmendi’s number. The United States government blacklisted him under the Kingpin Act in 2012 because, it claims, he heads a crime family responsible for trafficking drugs through Afghanistan to Turkey and into Europe. Still, moving throughout Eastern Europe, Kelmendi proved an…Continue
Added by Gangsters Inc. on February 3, 2018 at 10:33am — No Comments
One of the least well-known of the international criminal organisations is the Indian Mafia. It is not only centred on India but has spread across the globe. Among other areas of influence, it has thrived through its engagement with the Indian entertainment industry, better known as “Bollywood”. It has come into prominence recently for its…Continue
Added by Gary K. Busch on April 26, 2017 at 5:07am — No Comments
Whether it’s human beings, counterfeit products or drugs, Triads are experts in smuggling the goods from point A to point B. During the 1950s and 1960s, they became masters at flooding Europe and North America with heroin.
Added by Gangsters Inc. on June 16, 2016 at 7:08am — No Comments
By David Amoruso
When President Richard Nixon declared a “war on drugs” in the summer of 1971, many regarded it as a hyperbole for increasing the size and presence of federal drug control agencies. For many years that’s what it was. But with the Mexican drug cartels killing federal agents and the fight against drug farmers in Afghanistan…Continue
Added by Gangsters Inc. on May 1, 2015 at 5:51am — No Comments
European police smashed an international heroin trafficking ring operating in Italy last week, arresting 71 individuals in Italy, Albania, Kosovo and Bosnia and Herzegovina.
The Italian Carabinieri ROS began Operation Ellenika in March 2009, focusing on a Kosovo/Albanian organized crime group involved in trafficking large…Continue
Added by Gangsters Inc. on October 28, 2013 at 5:30am — No Comments
U.S. Government Foreign Drug Kingpin Law Sanctioned Against Afghanistan's Narcotic Trafficking and Multi-billion Dollar Money Laundering Schemes.
By Clarence Walker
As U.S. military wage "deadly" war against the Taliban-Al qaeda regime in Afghanistan, the U.S. Treasury department has stepped up their efforts to disrupt the flow of billions of dollars…
Added by Gangsters Inc. on April 3, 2011 at 10:30am — No Comments