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"Concealing drug shipments with produce is one way drug traffickers try to elude law enforcement," said DEA Special Agent in Charge Ray Donovan.
The Office of National Drug Control Policy estimates that $100 billion worth of illegal drugs were sold in the US in 2013. [1] In the fiscal year of 2023, a total of 19,066 cases related to drugs were reported, with drug trafficking accounting for 18,939 of these cases.
Since 2013, The World Customs Organization produces a yearly report on illicit trade which uses seizure data and case studies to study illicit trade flows. [8] [9] In February 2020, UNCTAD held a Forum on illicit trade. One of the main focus of the event was to evaluate how illicit trade impacts negatively the Sustainable Development Goals. [10]
Retailers Against Smuggling (Ireland) – This body was established in 2009 by Irish retailers to fight against illicit tobacco trade through raising awareness about the effects of illicit tobacco on retailers, liaising with relevant law enforcement authorities, and campaigning for legislative reform and extra law enforcement resources.
Torres is accused of smuggling at least $1.5 million in drug money to the Dominican Republic from 2015 to 2022, the complaint says. Fabio sneaked out $1.5 million from 2015 to 2023, federal ...
The CIA extended the mantle of their alliance to these drug lords and in every case the drug lords used it to expand a small local trade in opium into a major source of supply for the world markets and the United States. While they were allied with the United States these drug lords were absolutely immune to any kind of investigation.
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Being involved in the illegal drug trade in certain countries, which may include illegally importing, exporting, selling or possession of significant amounts of drugs, constitutes a capital offence and may result in capital punishment for drug trafficking, or possession assumed to be for drug trafficking.