Markets

Insider Trading

Hedge Funds

Retirement

Opinion

15 Biggest Drug Cartels in the World

Page 1 of 5

In this article, we will take a look at the 15 biggest drug cartels in the world.

While drug cartel stories have become a staple in Hollywood’s entertainment repertoire, it’s important to recognize that these criminal organizations are far from mere fictional tales. Drug cartels exist in reality, and some continue to operate within the United States today. Over the course of a few decades, certain drug cartels have left an indelible mark in history with their extensive criminal activities, their remarkable ability to evade law enforcement, and the staggering profits they have amassed, contributing to their astonishing net worth. A pack of dealers doesn’t constitute a cartel. Rather, a cartel represents an expansive criminal entity involved in drug trafficking, with the aim of establishing a sprawling network of individuals within a commercial empire. These organizations expand their criminal enterprises beyond state boundaries, evolving into global entities with a net worth amounting to billions.

Mind-altering substances, ranging from alcohol to narcotics to synthetic marijuana, originate from various corners of the world. They encompass chemicals manufactured in China, plants cultivated in Afghanistan, and home-brewed stimulants clandestinely concocted in the United States. A significant share of these substances, whether illicit or prescription, is consumed by Americans. Surprisingly, most of these drugs are not domestically produced within the United States. In reality, the responsibility for smuggling illegal drugs across the border and into the U.S. falls on drug cartels primarily based in Central and South America.

The U.S. war on drugs traces its origins back to the administration of President Richard Nixon. Following his electoral victory in the 1968 presidential election, Nixon declared that drug abuse constituted “public enemy number one.” The efforts to impede the inflow of illegal drugs into the United States, which served as the primary destination for most narcotics, increasingly concentrated on suppressing the foreign production of marijuana and heroin. However, it was during the 1970s that the mounting U.S. demand for cocaine played a pivotal role in the emergence of the earliest drug cartels.

Organized criminal syndicates across Asia, Africa, Italy, and the former Soviet Union have been implicated in the illicit drug trade, involving both sales and production. The trafficking and distribution of Ecstasy are chiefly overseen by Israeli, Russian, and Western European drug traffickers. Criminal entities based in Southeast and Southwestern Asia utilize New York City as a central hub for smuggling heroin into the United States. Marijuana distribution from Southeast Asia is predominantly confined to the West Coast, although it also finds its way into the United States from Canada.

The conclusion of the Cold War marked a significant shift in the language employed in the fight against drugs. A new focus on terrorism brought about a shift in terminology, introducing the concept of narco-terrorist organizations. These entities were characterized as organized groups engaging in drug trafficking to finance politically motivated acts of terrorism. The U.S. Drug Enforcement Administration (DEA) contended that Afghanistan, during the Taliban’s reign, exemplified a state funded by illicit opium production. However, regional experts argued that the Taliban’s stringent Islamic rule had essentially eradicated opium production. It was only after the U.S. invasion in late 2001, toppling the Taliban regime, that Afghan opium production began to surge once again.

In hindsight, leaders of drug cartels have been retroactively classified by the DEA as narco-terrorists. For instance, figures like Pablo Escobar of the Medellín cartel are now described as having committed “terrorist activities,” including the bombing of a commercial airliner in 1989. Escobar was also responsible for the assassinations of politicians, presidential candidates, police officers, journalists, and even Colombian Supreme Court justices.

According to Forbes, one of the most famous, wealthiest, and biggest drug lords at present is Joaquín “El Chapo” Guzmán from Mexico, who leads the Sinaloa Cartel with a net worth of US$12 billion. Personally, he has amassed an estimated wealth of approximately US$1 billion through his involvement in drug trafficking. Guzmán is considered the most infamous drug kingpin in history, as acknowledged by the U.S. Drug Enforcement Administration. The United States Intelligence Community typically regards the Sinaloa Cartel as the most dangerous cartel in the world, surpassing even the infamous Medellín Cartel led by Pablo Escobar during its heyday. According to assessments from the National Drug Intelligence Center and other U.S. sources, the Sinaloa Cartel primarily focuses on the distribution of various narcotics, including cocaine, heroin, methamphetamine, fentanyl, and cannabis.

NEstudio/Shutterstock.com

Our Methodology

In the process of creating our list of the 15 biggest drug cartels in the world, we conducted thorough and in-depth research, drawing information from a diverse and reputable array of 12 sources. Our initial step involved identifying more than 30 cartels mentioned within these sources. Whenever a cartel was referenced with specific metrics regarding its scale and influence in terms of popularity and drug trade, we organized this data and assigned corresponding points. This rigorous data analysis led us to our compilation of the 15 biggest drug cartels in the world.

15 Biggest Drug Cartels in the World

15. La Familia Michoacana Cartel

Ranking 15th in our list of the biggest drug cartels in the world is the La Familia Michoacana cartel. La Familia Michoacana is a Mexican drug cartel and organized criminal group rooted in the Mexican state of Michoacán. They are recognized for their substantial methamphetamine production within covert laboratories located in Michoacán. La Familia Michoacana distinguished itself from other Mexican cartels by incorporating a pseudo-religious ideology into their operations.

14. Abergil Family Cartel

The Abergil Crime Family is a globally dispersed organized criminal syndicate originating in Israel. This criminal organization, known as the Abergil Organization, has been active since the late 20th century and into the early 21st century. The Abergils have faced convictions related to multiple instances of murder and assassination.

13. Ndrangheta Cartel

The Ndrangheta cartel ranks 13th in our list of the biggest drug cartels in the world. The Ndrangheta is a well-known organized crime syndicate of Mafia origins, originating in the Calabria region of Italy with roots tracing back to the 18th century. It stands as one of the most influential organized crime entities globally. At present, their operations extend across the world, reaching into at least 31 other countries.

12. Solntsevskaya Bratva Cartel

Ranking 12th in our list of the biggest drug cartels in the world is the Solntsevskaya Bratva cartel. The Solntsevskaya Bratva, led by Sergei “Mikhas” Mikhailov, stands as Russia’s largest criminal organization, comprising around 5,000 members, and takes its name from the Solntsevo District. Towards the end of the 1990s, the Solntsevskaya gang began to expand its presence in the banking sector. This strategic move not only facilitated money laundering but also brought them into proximity with the oligarchs.

11. Yamaguchi-Gumi Cartel 

Yamaguchi-Gumi holds the distinction of being Japan’s largest yakuza group, taking its name from its founder, Harukichi Yamaguchi. Its origins can be traced to a loose labor union for dockworkers in Kobe prior to World War II. As of the end of 2022, it stood as one of the largest active criminal organizations globally, boasting approximately 3,800 active members. The Yamaguchi-gumi ranks among the world’s wealthiest criminal entities, amassing billions of dollars annually through activities such as extortion, gambling, involvement in the sex industry, arms and drug trafficking, real estate, and construction kickback schemes. They also dabble in stock market manipulation and the production of pornography.

10. Guadalajara Cartel

The Guadalajara cartel landed in the 10th spot in our list of the biggest drug cartels in the world. The Guadalajara Cartel was a complex criminal network characterized by family ties and an absence of a clear leadership hierarchy. This group reportedly dominated the Mexican drug market for nearly a decade, starting in the early 1980s. It was believed to have formed an alleged alliance with high-ranking police officers and politicians. Its pervasive influence in contemporary history has rarely been questioned until now. Recent studies suggest that it operated as a quasi-family-run enterprise, failing to achieve vertical integration of its drug production, transportation, and marketing processes. Furthermore, it lacked well-defined rules for its members and did not establish a hierarchical structure for making consensual decisions.

9. Beltran Leyva Cartel

The Beltran Leyva Organization was established by 4 biological brothers namely, Alfredo, Marcos Arturo, Héctor, and Carlos. These brothers initially began their operations as poppy farmers in the state of Sinaloa. Concurrently, they also assumed the roles of security personnel and enforcers for the Sinaloa OCG and Joaquín “El Chapo” Guzmán Loera. Under the leadership of the Beltrán Leyva brothers, this Mexican drug trafficking syndicate collaborated with the Sinaloa Cartel before a violent rupture in 2008 led to a bitter conflict. Once among Mexico’s most influential groups, the Beltrán Leyva Organization (BLO) is now extinct, owing to a series of arrests and assassinations.

8. Cali Cartel

Ranking 8th in our list of the biggest drug cartels in the world is the Cali cartel. The Cali cartel was a prominent drug syndicate in southern Colombia, particularly in the vicinity of Cali and the Valle del Cauca region. It was established by the Rodriguez Orejuela brothers, namely Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela, and José Santacruz Londoño. Their separation from Pablo Escobar and the Medellín associates occurred in 1988, with the inclusion of Hélmer “Pacho” Herrera, resulting in a four-man executive board that oversaw the cartel’s operations. At the peak of Cali Cartel’s dominance, spanning from 1993 to 1995, they were recognized for exerting control over more than 80% of the global cocaine market. Their influence extended to the expansion of the cocaine market in Europe, where they commanded a similar 80% share. By the mid-1990s, the leaders of the Cali Cartel had built a criminal empire generating billions of dollars annually.

7. Jalisco New Generation Cartel

The Jalisco New Generation cartel is a criminal organization that has evolved through a series of assassinations, arrests, and internal conflicts within older cartels. It has gained notoriety for its aggressive use of violence and its public relations campaigns. Despite the capture of high-ranking leaders, the group continues to operate. As of 2020, the Mexican government generally regards the Jalisco New Generation cartel as the most dangerous criminal group in Mexico, ranking second only to the Sinaloa Cartel in terms of drug cartel power in the country. The Jalisco New Generation cartel is heavily militarized and exhibits a higher level of violence compared to other criminal organizations. It maintains a specialized operations unit and other divisions tailored for various forms of warfare.

6. Tijuana Cartel

The Tijuana cartel was able to secure the 6th spot in our list of the biggest drug cartels in the world. The Tijuana Cartel, also recognized as the Arellano Felix Cartel, is rooted in one of the most strategically significant Mexican border cities for drug trafficking into the United States. Owing to internal conflicts, apprehensions, and the demise of numerous high-ranking leaders, the group has been reduced to a mere shadow of its former self in the 1990s and early 2000s, when it held the status of being one of Mexico’s most formidable and violent criminal organizations. The Tijuana Cartel has deeply infiltrated both the Mexican law enforcement and judicial systems and is directly engaged in street-level drug trafficking operations within the United States. This criminal syndicate shoulders the responsibility for the transportation, importation, and dissemination of large quantities of cocaine, marijuana, heroin, and methamphetamine, often reaching multi-ton levels.

5. Los Zetas Cartel

The Los Zetas cartel ranks 5th in our list of the biggest drug cartels in the world. Los Zetas, originally established in 1997 as the enforcement arm of the drug-trafficking Gulf Cartel, later gained independence as a self-sustained organized criminal entity in 2010. The group was notorious for its brutal tactics and tightly-knit organizational framework. The emergence and progression of Los Zetas can be seen as a consequence and a driving force behind the escalation of militarization in the Mexican drug conflicts. As the competition among major trafficking groups intensified in the early 21st century, confrontations between traffickers and law enforcement, including the police and military, grew more frequent. Los Zetas played a central role in much of this violence.

wavebreakmedia/Shutterstock.com

Page 1 of 5

AI Fire Sale: Insider Monkey’s #1 AI Stock Pick Is On A Steep Discount

Artificial intelligence is the greatest investment opportunity of our lifetime. The time to invest in groundbreaking AI is now, and this stock is a steal!

The whispers are turning into roars.

Artificial intelligence isn’t science fiction anymore.

It’s the revolution reshaping every industry on the planet.

From driverless cars to medical breakthroughs, AI is on the cusp of a global explosion, and savvy investors stand to reap the rewards.

Here’s why this is the prime moment to jump on the AI bandwagon:

Exponential Growth on the Horizon: Forget linear growth – AI is poised for a hockey stick trajectory.

Imagine every sector, from healthcare to finance, infused with superhuman intelligence.

We’re talking disease prediction, hyper-personalized marketing, and automated logistics that streamline everything.

This isn’t a maybe – it’s an inevitability.

Early investors will be the ones positioned to ride the wave of this technological tsunami.

Ground Floor Opportunity: Remember the early days of the internet?

Those who saw the potential of tech giants back then are sitting pretty today.

AI is at a similar inflection point.

We’re not talking about established players – we’re talking about nimble startups with groundbreaking ideas and the potential to become the next Google or Amazon.

This is your chance to get in before the rockets take off!

Disruption is the New Name of the Game: Let’s face it, complacency breeds stagnation.

AI is the ultimate disruptor, and it’s shaking the foundations of traditional industries.

The companies that embrace AI will thrive, while the dinosaurs clinging to outdated methods will be left in the dust.

As an investor, you want to be on the side of the winners, and AI is the winning ticket.

The Talent Pool is Overflowing: The world’s brightest minds are flocking to AI.

From computer scientists to mathematicians, the next generation of innovators is pouring its energy into this field.

This influx of talent guarantees a constant stream of groundbreaking ideas and rapid advancements.

By investing in AI, you’re essentially backing the future.

The future is powered by artificial intelligence, and the time to invest is NOW.

Don’t be a spectator in this technological revolution.

Dive into the AI gold rush and watch your portfolio soar alongside the brightest minds of our generation.

This isn’t just about making money – it’s about being part of the future.

So, buckle up and get ready for the ride of your investment life!

Act Now and Unlock a Potential 10,000% Return: This AI Stock is a Diamond in the Rough (But Our Help is Key!)

The AI revolution is upon us, and savvy investors stand to make a fortune.

But with so many choices, how do you find the hidden gem – the company poised for explosive growth?

That’s where our expertise comes in.

We’ve got the answer, but there’s a twist…

Imagine an AI company so groundbreaking, so far ahead of the curve, that even if its stock price quadrupled today, it would still be considered ridiculously cheap.

That’s the potential you’re looking at. This isn’t just about a decent return – we’re talking about a 10,000% gain over the next decade!

Our research team has identified a hidden gem – an AI company with cutting-edge technology, massive potential, and a current stock price that screams opportunity.

This company boasts the most advanced technology in the AI sector, putting them leagues ahead of competitors.

It’s like having a race car on a go-kart track.

They have a strong possibility of cornering entire markets, becoming the undisputed leader in their field.

Here’s the catch (it’s a good one): To uncover this sleeping giant, you’ll need our exclusive intel.

We want to make sure none of our valued readers miss out on this groundbreaking opportunity!

That’s why we’re slashing the price of our Premium Readership Newsletter by a whopping 70%.

For a ridiculously low price of just $29, you can unlock a year’s worth of in-depth investment research and exclusive insights – that’s less than a single restaurant meal!

Here’s why this is a deal you can’t afford to pass up:

• Access to our Detailed Report on this Game-Changing AI Stock: Our in-depth report dives deep into our #1 AI stock’s groundbreaking technology and massive growth potential.

• 11 New Issues of Our Premium Readership Newsletter: You will also receive 11 new issues and at least one new stock pick per month from our monthly newsletter’s portfolio over the next 12 months. These stocks are handpicked by our research director, Dr. Inan Dogan.

• One free upcoming issue of our 70+ page Quarterly Newsletter: A value of $149

• Bonus Reports: Premium access to members-only fund manager video interviews

• Ad-Free Browsing: Enjoy a year of investment research free from distracting banner and pop-up ads, allowing you to focus on uncovering the next big opportunity.

• 30-Day Money-Back Guarantee:  If you’re not absolutely satisfied with our service, we’ll provide a full refund within 30 days, no questions asked.

 

Space is Limited! Only 1000 spots are available for this exclusive offer. Don’t let this chance slip away – subscribe to our Premium Readership Newsletter today and unlock the potential for a life-changing investment.

Here’s what to do next:

1. Head over to our website and subscribe to our Premium Readership Newsletter for just $29.

2. Enjoy a year of ad-free browsing, exclusive access to our in-depth report on the revolutionary AI company, and the upcoming issues of our Premium Readership Newsletter over the next 12 months.

3. Sit back, relax, and know that you’re backed by our ironclad 30-day money-back guarantee.

Don’t miss out on this incredible opportunity! Subscribe now and take control of your AI investment future!


No worries about auto-renewals! Our 30-Day Money-Back Guarantee applies whether you’re joining us for the first time or renewing your subscription a year later!

A New Dawn is Coming to U.S. Stocks

I work for one of the largest independent financial publishers in the world – representing over 1 million people in 148 countries.

We’re independently funding today’s broadcast to address something on the mind of every investor in America right now…

Should I put my money in Artificial Intelligence?

Here to answer that for us… and give away his No. 1 free AI recommendation… is 50-year Wall Street titan, Marc Chaikin.

Marc’s been a trader, stockbroker, and analyst. He was the head of the options department at a major brokerage firm and is a sought-after expert for CNBC, Fox Business, Barron’s, and Yahoo! Finance…

But what Marc’s most known for is his award-winning stock-rating system. Which determines whether a stock could shoot sky-high in the next three to six months… or come crashing down.

That’s why Marc’s work appears in every Bloomberg and Reuters terminal on the planet…

And is still used by hundreds of banks, hedge funds, and brokerages to track the billions of dollars flowing in and out of stocks each day.

He’s used this system to survive nine bear markets… create three new indices for the Nasdaq… and even predict the brutal bear market of 2022, 90 days in advance.

Click to continue reading…