Entity: drug trafficking organizations
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drug trafficking organizations

8 Facts
17 Related Topics
As of 2025, drug trafficking organizations (cartels) operate as global, vertically integrated logistics enterprises that control production through port distribution and employ infrastructure, surveillance, counter-surveillance, and substantial financial and armed resources to protect their routes.
October 23, 2025 high temporal
Organizational characteristics and capabilities of major transnational drug trafficking organizations.
Drug trafficking organizations sometimes use semi-submersible and submersible vessels to transport illicit drugs via maritime routes.
October 17, 2025 high descriptive
Semi-submersible and submersible boats have been documented as a method for moving narcotics across bodies of water.
A government framing that classifies non-state drug trafficking organizations as participants in a non-international armed conflict and as 'unlawful combatants' enables the use of military force and detention practices associated with wartime operations rather than standard criminal-law arrests and prosecutions.
September 01, 2025 high legal
This describes the legal and operational consequences of treating transnational criminal groups as belligerents in a non-international armed conflict.
Drug trafficking organizations may assign shifts and create specialized roles such as scheduling sales, managing money, serving as lookouts for police, resupplying drugs, and carrying out violence.
high organizational
Description of common operational roles within street-level drug distribution groups.
Some U.S. officials and administrations have invoked legal authorities originally used for counterterrorism to justify using military force against drug trafficking organizations, and legislators have sought legal opinions and lists of designated targetable groups when such force is used.
high legal/policy
Describes a recurring policy and oversight dynamic linking counterterrorism legal authorities, counter-narcotics military action, and legislative oversight requests.
The United States has employed lethal maritime strikes to target vessels suspected of trafficking narcotics.
high temporal
Describes a policy approach of using military force at sea against suspected narcotics-trafficking vessels.
Some U.S. officials and political leaders have characterized drug trafficking organizations as 'narco-terrorists' and compared them to extremist groups such as ISIS and al-Qaeda.
high temporal
Describes a pattern of rhetoric framing certain drug cartels as terrorist-like actors.
Drug trafficking organizations launder narcotics proceeds through shell companies created in the United States using false social security numbers and other fraudulent documents.
high process
Describes a common money-laundering method used by transnational drug trafficking groups.