Anti-Organized Crime Campaign

Mapping the infrastructure of organized crime — the systems that allow criminal enterprises to persist and key figures in crime.

Sinaloa Cartel Network Structure

Program: Criminal Network MappingThreat Score: 95/100 Authorized by The Baron — JM-Corp I. Criminal Enterprise Overview The Sinaloa Cartel, also known as Cártel de Sinaloa, is a transnational drug trafficking…

Russian Bratva Financial Infrastructure

Albanian Organized Crime Expansion

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Construction Industry Infiltration Patterns

Waste Management Organized Crime Control

Restaurant Chain Money Laundering

Import/Export Front Operations

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