cocaine Archives - Robert Lansing Institute

How the Kremlin uses Italian organized crime groups to sponsor pro-Russian forces in Slovakia

The Slovak politicians-Italian mafia business links were discovered following the killing of Slovak journalist Ján Kuciak in 2018. The authorities believe Kuciak was murdered in relation to his work. He…

February 5, 2024cocaine, mafia, Orban, Russia, Slovakia

Drug trafficking

Hezbollah’s involvement in cocaine trafficking

Hezbollah involved in the drug trade. American law enforcement discovered Hezbollah’s drug activity by chance in 2006, when Colombian wiretaps monitoring a Medellin- based drug cartel known as the Oficina del Envigado picked up…

July 16, 2021cocaine, Hezbollah, Latin America

Intelligence ops

Greece to gain more dependence on Russia losing touch with EU and U.S., spurring pariah state’s ambition

Belterra Investments Ltd consolidated control over the Greek port of Thessaloniki last week. If the deal is clinched, 80,3% of the port’s voting shares will come under direct or indirect…

February 16, 2021cocaine, Greece, port of Thessaloniki, Russia, Savvidis

Drug trafficking Must Read PDF

Mexico: Organized Crime and Drug Trafficking Organizations, 2019

Mexican drug trafficking organizations (DTOs) pose the greatest crime threat to the United States and have “the greatest drug trafficking influence,” according to the annual U.S. Drug Enforcement Administration’s (DEA’s)…

July 5, 2020cocaine, heroin, Mexico

cocaine

How the Kremlin uses Italian organized crime groups to sponsor pro-Russian forces in Slovakia

Hezbollah’s involvement in cocaine trafficking

Greece to gain more dependence on Russia losing touch with EU and U.S., spurring pariah state’s ambition

Mexico: Organized Crime and Drug Trafficking Organizations, 2019

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