#drug trafficking

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The Sinaloa Cartel and AML

Money laundering has always been a great way for crime organizations to acquire their illegal profits. When it comes to cartels, the name Sinaloa has a bad reputation. This notorious Mexican cartel has been active since the end of the 1980s and continues its illegal activities throughout the globe.

Mexican Jalisco New Generation Cartel (CJNG)

Cártel de Jalisco Nueva Generación (CJNG) is one of the world's top five most dangerous international criminal groups. Since splitting from another cartel in 2011, the cartel has grown dramatically due to its propensity for violence and ability to recruit followers and sympathizers in small villages and economically disadvantaged areas.

Netherlands' Dilemma: Soft Drugs vs. Narco-State

The Dutch government pursues an approach that recognizes that the usage of illicit substances is an unavoidable part of life in today's culture and embraces this reality. The official responses are geared on mitigating the damage done to individuals and the community. The amended Opium Act of 1976 serves as the foundation for the nation's drug policy.