Drug cartel

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A drug cartel is a criminal organization composed of independent drug lords who collude with each other in order to improve their profits and dominate the illegal drug trade. Drug cartels form with the purpose of controlling the supply of the illegal drug trade and maintaining prices at a high level. The formations of drug cartels are common in Latin American countries.{{ safesubst:#invoke:Unsubst||date=__DATE__ |$B= Template:Fix }} Rivalries between multiple drug cartels cause them to wage turf wars against each other. Drug cartels often transport both drugs and narcotics, and most often the term "Narcotics cartel" is not used to describe an organization that transports the latter legally defined set of illegal substances, such as marijuana.

Structure

The basic structure of a drug cartel is as follows:

Falcons

Considered as the "eyes and ears" of the streets, the "falcons" are the lowest rank in any drug cartel. They are scouts, who are responsible for conducting reconnaissance, such as reporting the activities of the police, the military and rival groups.<ref>Template:Cite news</ref>

Hitmen

The armed group within the drug cartel, responsible for carrying out assassinations, kidnappings, thefts and extortions, operating protection rackets, as well as defending their plaza (turf) from rival groups and the military.<ref>Template:Cite news</ref><ref>Template:Cite news</ref>

Lieutenants

The second highest position in the drug cartel organization, responsible for supervising the hitmen and falcons within their own territory. They are allowed to carry out low-profile murders without permission from their bosses.<ref>Template:Cite news</ref>

Drug lords

Drug lords are the highest position in any drug cartel, responsible for supervising the entire drug industry, appointing territorial leaders, making alliances, in addition to planning high-profile murders.<ref>Template:Cite web</ref>

Other roles

There are other operating groups within the drug cartels. For example, the drug producers and suppliers,<ref>Template:Cite journal</ref> although not considered in the basic structure, are critical operators of any drug cartel, along with the smugglers, distributors, sales representatives, accountants and money launderers.<ref>Template:Cite news</ref><ref>Template:Cite news</ref><ref>Template:Cite news</ref> Furthermore, the arms suppliers operate in a completely different circle;<ref>Template:Cite news</ref> they are technically not considered part of the cartel's logistics.

Africa

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Americas

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North America

Canada

Mexico

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The Mérida Initiative, a U.S. Counter-Narcotics Assistance to Mexico

Mexican cartels (also known in Mexico as: la Mafia (the mafia or the mob), La Maña (the skill / the bad manners),<ref>Template:Cite news</ref> narcotraficantes (narco-traffickers), or simply as narcos usually refers to several, rival, criminal organizations that are combated by the Mexican government in the Mexican War on Drugs (List sorted by branches and heritage):<ref>Template:Cite webTemplate:Dead link</ref>

Mexican academic Oswaldo Zavala, in his book Drug Cartels Do Not Exist, argues that academics, officials, journalists and writers are mistaken to label the criminal gangs as cartels, noting that they do not meet the definition due to the competitive nature of the drugs trade, and the lack of hierarchal structure. He states that the Mexican state perpetuates the label to justify their militarised response.<ref name=":0">ANÍBAL GÓMEZ, O. Drug Cartels Do Not Exist: Narco-Trafficking and Culture in the US and Mexico. Chasqui (01458973), [s. l.], v. 51, n. 2, pp. R29–R31, 2022. Disponível em: https://search.ebscohost.com/login.aspx?direct=true&db=a9h&AN=159559885&site=eds-live&scope=site . Accessed: 6 June 2023.</ref>

According to some observers in 2010, Los Zetas instituted social media demonstrations of torture and sadism in their reprisals which changed the rules of the game among the Mexican cartels.<ref>Grayson, George W. THE EVOLUTION OF LOS ZETAS IN MEXICO AND CENTRAL AMERICA: SADISM AS AN INSTRUMENT OF CARTEL WARFARE. Strategic Studies Institute, US Army War College, 2014. Template:JSTORRetrieved 5 Feb. 2025.</ref> The level of violence and social instability greatly increased during the presidency of Felipe Calderon.<ref>Wax-Edwards, Jessica. “Introduction.” Documenting Violence in Calderón’s Mexico: Visual Culture, Resistance and Memorialisation, Boydell & Brewer, 2023, pp. 1–8. Template:Doi Retrieved 5 February 2025.</ref> The Calderon and Foxe administrations worked closer with American law enforcement and utilized the military forces which led to some confusion among local law enforcement in public security and a variety of human rights abuses and corruption.<ref>YADAV, SUHASINI. “Mexican Drug Cartelisation: THE LONG WAR AND ROLE OF THE UNITED STATES (2000–2016).” World Affairs: The Journal of International Issues, vol. 26, no. 2, 2022, pp. 40–59. Template:JSTOR Retrieved 5 Feb. 2025.</ref> The former head of Mexican law enforcement, Genaro García Luna, was sentenced in the Eastern District of New York on October 16, 2024 for his role in Sinaloa Cartel associated drug trafficking in the United States.<ref>United States Attorney's Office. (16 October 2024). "Press Release:Ex-Mexican Secretary of Public Security Genaro Garcia Luna Sentenced to Over 38 Years' Imprisonment". U.S. Attorney's Office website Retrieved 5 February 2025.</ref>

Note: As of 2020 the DEA considered the cartels of Sinaloa, Jalisco and Golfo-Noreste-Zetas to be the most influential cartels in Mexico.<ref>Template:Cite news</ref>

United States

Map of violent crime per 100,000 people in the US by state in 2016

The United States of America is the world's largest consumer of cocaine<ref>Template:Cite web</ref> and other illegal drugs.<ref>Template:Cite news</ref><ref>Template:Cite web</ref><ref>Template:Cite web</ref> This is a list of American criminal organizations involved in illegal drug traffic, drug trade and other related crimes in the United States:


La Cosa Nostra

Italian immigrants to the United States in the early 19th century formed various small-time gangs which gradually evolved into sophisticated crime syndicates which dominated organized crime in America for several decades. Although government crackdowns and a less-tightly knit Italian-American community have largely reduced their power, they remain an active force in the underworld.

Active crime families
Defunct mafia families


Caribbean

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South America

Brazil

Bolivia

Colombia

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Luis Hernando Gomez-Bustamante, also known as "Rasguño", arrest performed by the National Police of Colombia

Colombia is the largest producer of cocaine in the world,<ref>Template:Cite web</ref> and cocaine production in Colombia reached an all-time high in 2017.<ref>Template:Cite news</ref>

Active Colombian drug cartels:

Historical Colombian drug cartels:

Peru

Ecuador

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Venezuela

Historically Venezuela has been a path to the United States for illegal drugs originating in Colombia, through Central America and Mexico and Caribbean countries such as Haiti, the Dominican Republic, and Puerto Rico.

According to the United Nations, there has been an increase of cocaine trafficking through Venezuela since 2002.<ref>El Universal, 24 February 2008, Aumenta narcotráfico por Venezuela Template:Webarchive</ref> In 2005, Venezuela severed ties with the United States Drug Enforcement Administration (DEA), accusing its representatives of spying.<ref name=NYT2012>Template:Cite news</ref> Following the departure of the DEA from Venezuela and the expansion of DEA's partnership with Colombia in 2005, Venezuela became more attractive to drug traffickers.<ref name=VICEdrugs>Template:Cite news</ref> Between 2008 and 2012, Venezuela's cocaine seizure ranking among other countries declined, going from being ranked fourth in the world for cocaine seizures in 2008<ref name="unodc.org">United Nations, World Drug Report 2010 Statistical Annex: Drug seizures Template:Webarchive</ref> to sixth in the world in 2012.<ref>Template:Cite webTemplate:Dead link</ref> The cartel groups involved include:

  • The Cuntrera-Caruana Mafia clan moved to Venezuela,<ref name=roth>Tom Blickman (1997), "The Rothschilds of the Mafia on Aruba Template:Webarchive", Transnational Organized Crime, Vol. 3, No. 2, Summer 1997</ref> which became an important hideout as the clan bought hotels and founded various businesses in Caracas and Valencia, as well as an extended ranch in Barinas, near the Colombian border. "Venezuela has its own Cosa Nostra family as if it is Sicilian territory," according to the Italian police. "The structure and hierarchy of the Mafia has been entirely reproduced in Venezuela." The Cuntrera-Caruana clan had direct links with the ruling Commission of the Sicilian Mafia, and are acknowledged by the American Cosa Nostra.<ref name=roth/>

Pasquale, Paolo and Gaspare Cuntrera were expelled from Venezuela in 1992, "almost secretly smuggled out of the country, as if it concerned one of their own drug transports. It was imperative they could not contact people on the outside who could have used their political connections to stop the expulsion." Their expulsion was ordered by a commission of the Venezuelan Senate headed by Senator Cristobal Fernandez Dalo and his money laundering investigator, Thor Halvorssen Hellum. They were arrested in September 1992 at Fiumicino airport (Rome),<ref name="Fonzi">Fonzi, Gaeton. "The Troublemaker Template:Webarchive". The Pennsylvania Gazette (November 1994).</ref><ref>Presumed Guilty, by Isabel Hilton, Gentlemen's Quarterly (GQ), July 1994 (UK edition)</ref> and in 1996 were sentenced to 13–20 years.<ref name=roth/>

In May 2015, The Wall Street Journal reported from United States officials that drug trafficking in Venezuela increased significantly with Colombian drug traffickers moving from Colombia to Venezuela due to pressure from law enforcement.<ref name=SUNwsj>Template:Cite news</ref> One United States Department of Justice official described the higher ranks of the Venezuelan government and military as "a criminal organization", with high ranking Venezuelan officials, such as National Assembly President Diosdado Cabello, being accused of drug trafficking.<ref name=SUNwsj/> Those involved with investigations stated that Venezuelan government defectors and former traffickers had given information to investigators and that details of those involved in government drug trafficking were increasing.<ref name=SUNwsj/>

Central America

Honduras

El Salvador

Nicaragua

Asia

East Asia

Korea

Japan

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The yakuza of Japan are similar to the Italian mafias in that they originated centuries ago and follow a rigid set of traditions, but have several aspects that make them unique, such as their full-body tattoos and their fairly open place in Japanese society. Many yakuza groups are umbrella organizations, smaller gangs reporting to a larger crime syndicate.

Active yakuza groups
Defunct yakuza groups

Chinese

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The Triads is a popular name for a number of Chinese criminal secret societies, which have existed in various forms over the centuries (see for example Tiandihui). However, not all Chinese gangs fall into line with these traditional groups, as many non-traditional criminal organizations have formed, both in China and the Chinese diaspora.

Southeast Asia

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  • Bình Xuyên<ref>Ooi, Keat Gin (2004) Southeast Asia: a historical encyclopedia, from Angkor Wat to East Timor, Volume 1 ABC-CLIO, Template:ISBN</ref>
  • Đại Cathay's mafia during the 60s
  • Năm Cam's mafia of the 90s<ref name="traffic"/><ref name="gangstersencyclopedia"/>
  • Khánh Trắng's "Đồng Xuân Labor Union", a crime syndicate under the guise of a legal entity
  • Dung Hà's gang
  • Vũ Xuân Trường's gang: a crime syndicate led by Vũ Xuân Trường, a government official and also a drug lord.

South Asia

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India

Sri Lanka

Pakistan

Afghanistan

Central Asia

West Asia

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Eurasia

Russia

Although organized crime existed in the Soviet era, the gangs really gained in power and international reach during the transition to capitalism. The term Russian Mafia, 'mafiya' or mob is a blanket (and somewhat inaccurate) term for the various organized crime groups that emerged in this period from the 15 former republics of the USSR and unlike their Italian counterparts does not mean members are necessarily of Russian ethnicity or uphold any ancient criminal traditions, although this is the case for some members.

North Caucasia

See also Caucasus Emirate

Georgia

Armenia

Azerbaijan

Europe

Sweden

Netherlands

France

Greece

Ireland

Spain

Poland

Slovakia

Hungary

Czech Republic

Italy

Balkans

Balkan organized crime gained prominence in the chaos following the communist era, notably the transition to capitalism and the wars in former Yugoslavia.

Great Britain

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Ukraine

Lithuania

Estonia

Transnistria

Australia

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References

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Further reading

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