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In 1984 Fairfax newspaper The National Times published leaked extracts of the Commission's draft report which implicated a prominent Australian businessman codenamed the "Goanna" in tax evasion and organised crime, including drug trafficking, pornography, and murder.
Nevertheless, crimes such as drug trafficking, weapon trafficking, extortion, prostitution, money laundering and contract killing are present in most less well-maintained areas of urban centres such as Berlin, Frankfurt, Hamburg, Duisburg, Cologne or Düsseldorf.
The Drug Trafficking Offences Act 1986 was the first act of the Parliament of the United Kingdom specifically dealing with laundering the proceeds of drug trafficking.
Montesinos is currently imprisoned in the Callao Military Prison outside of Lima and faces over seventy trials for various human rights abuses, as well as charges of arms trafficking, drug trafficking, and political corruption.
The Delhi summit on security took place on February 14, 2007 with the foreign ministers of China, India, and Russia meeting in Hyderabad House, Delhi, India to discuss terrorism, drug trafficking, reform of the United Nations, and the security situations in Afghanistan, Iran, Iraq, and North Korea.
However due to the notorious Ridley's drug trafficking through the school, it has become a run down war zone for both his workers, and those who despise him.
Luis Ignacio Amezcua Contreras, along with his brothers Adán and Jesús, was a leader of the Colima Cartel, a Mexican methamphetamine and precursor drug smuggling organization.
Miguel Ángel Félix Gallardo (born January 8, 1946) is a convicted Mexican drug lord who formed the Guadalajara Cartel in the 1980s, and controlled almost all of the drug trafficking in Mexico and the corridors along the Mexico–United States border.
Roettger was noted for presiding over many cases involving drug trafficking and organized crime, including Mafia cases (for which he received death threats) and the trial of Yahweh Ben Yahweh.
In 2004, the chief of the Guard (as well as head of the Drug Control Agency), Ghaffor Mirzoyev, was arrested for corruption and drug trafficking.
The Suitland Manor neighborhood, located at the intersections of Maryland Route 218 (Suitland Road) and Maryland Route 458 (Silver Hill Road) was targeted for demolition by the county because of the frequent occurrence of violent crime and drug trafficking in the area.
Set in Stockholm, St. Petersburg and Helsinki, the Underworld Trilogy tells three stories about drug trafficking and money laundering.
Birotte was the U.S. Attorney investigating charges against former cyclist Lance Armstrong for defrauding of the government, drug trafficking, money laundering and conspiracy.
After a secret meeting with Gambino crime family boss Carlo Gambino, Strollo allegedly participated in a plot to set up Genovese on a drug trafficking conviction.
The leader of Bloque Meta, alias ‘Orozco’, claimed in a recent interview the struggle against Libertadores del Vichada was political and not about drug trafficking.
Barlow and Chambers execution, refers to the hanging in 1986 by Malaysia of two Australian citizens, Charles John Barlow and Brian Geoffrey Chambers, for drug trafficking
New York City Mayor Michael Bloomberg said that America could learn a thing or two from nations like Singapore when it came to drug trafficking, noting that “Executing a handful of people saves thousands and thousands of lives.
In early 2011, Florida Attorney General Pam Bondi appointed Aronberg a special prosecutor for drug trafficking, based on his experience at the Attorney General's office.
The Drug Trafficking Act 1994 (c. 37) is an Act of the Parliament of the United Kingdom.
Where the defendant is convicted of a drug trafficking offence and the prosecutor applies to the Crown Court for a confiscation order the court must determine whether the defendant has benefited from drug trafficking.
The Service d'Intelligence National, nominally a counter-narcotics agency created after the fall of Jean-Claude Duvalier, participated in drug trafficking.
He was arrested on 30 December 2013 at the Amsterdam Airport Schiphol in the Netherlands at the request of the United States, which contacted the Interpol to arrest him for charges relating to drug trafficking.
Francisco Javier Ortiz Franco (1954 in Dolores Hidalgo, Guanajuato – June 22, 2004 in Tijuana, Baja California) was a Mexican journalist, who was murdered after writing about drug trafficking.
Gerard Gravano followed his father Sammy into organized crime and at the age of twenty-nine was arrested for helping his father run an ecstasy drug trafficking operation in Phoenix, Arizona while under protection from the Witness Protection Program in 2000.
During the 1930s and 40s, the Hip Sings were involved in drug trafficking operations with the Kuomintang (KMT) and later the Office of Policy Coordination (OPC).
In recent years he had been working in Sistan and Baluchestan, both major drug-trafficking routes from neighbouring Pakistan and Afghanistan.
In October 2007, police in Malindi arrested an Italian national on suspicion of human trafficking, facilitating child prostitution, and drug trafficking.
In 2007, Zhenli Ye Gon, a Chinese-Mexican businessman charged with drug trafficking, weapons possessions and money laundering, accused Javier Lozano of forcing him to stash millions in illicit campaign funds, in the walls and closets of his Mexico City mansion.
Kan was the judge in the trial of Iwuchukwu Amara Tochi for drug-trafficking, which resulted in the latter's execution by hanging.
He was convicted of money-laundering offences (but cleared of drug-trafficking and organized crime charges) and spent six years in the Altiplano High-Security Prison in Almoloya de Juárez, Estado de México.
Although Al Qaeda is often said to finance its activities through drug trafficking, the 9/11 Commission Report notes that "while the drug trade was a source of income for the Taliban, it did not serve the same purpose for al Qaeda, and there is no reliable evidence that bin Laden was involved in or made his money through drug trafficking." The organization gains most of its finances through donations, particularly those by "wealthy Saudi individuals".
Newsweek reported that it told reporters that high-level Sandinistas were involved in drug trafficking, but US drug officials said there was no evidence for such a charge.
The case involved a constitutional challenge by the appellant against the Public Prosecutor for charging him with a capital offence when another accused person involved in the same drug trafficking incident was not.
The increase of drug-trafficking curtailed Caribbean flights starting the mid-90s.
In 2000 she signed a joint declaration for cooperation in the war against drug-trafficking with Igor Ivanov, the head of Russian Foreign Affairs.
During an interview with PBS NewsHour as president-elect, Peña Nieto said that Mexico – along with Latin America and the United States – should have a debate about drug legalization and the regulation of drug sells in the country, an approach advocated by some Latin American leaders who want to reduce the revenues of the drug trafficking organizations by legalizing marijuana.
In October 2007, the SCO signed an agreement with the Collective Security Treaty Organisation (CSTO), in the Tajik capital Dushanbe, to broaden cooperation on issues such as security, crime, and drug trafficking.
He served under the rule of Joseph Magliocco and was later implicated in drug trafficking and other crimes by government witness Joseph Valachi.
The Annulus first crossed paths with El Gato Negro when the hero stumbled across a large drug-trafficking deal in South Texas.
"The Pusher" is a rock song written by Hoyt Axton, made popular by the 1969 movie Easy Rider which used Steppenwolf's version to accompany the opening scenes of drug trafficking.
Some areas are experiencing increased drug trafficking, whilst some northern suburbs of Paris and areas like Vaulx-en-Velin are undergoing refurbishment and re-development.
The deposed Prime Minister Thaksin Shinawatra's campaign from 2003 onwards to eliminate drug-trafficking has further helped to curtail widespread use, in particular, use of the drug by bus drivers is not as widespread as it was in the 1980s.