South Carolina smuggling into foreign countries is the illegal import and export of goods and services across international borders. This type of smuggling is considered a form of financial crime and often includes the illegal trade of prohibited goods, such as firearms, drugs, counterfeit goods, and products with high tariffs or taxes. South Carolina smuggling into foreign countries may also include the illegal transfer of funds, such as money laundering or the transfer of funds to fund terrorist activities. The most common types of South Carolina smuggling into foreign countries include: drug trafficking, arms trafficking, human trafficking, illegal immigration, and money laundering. Additionally, South Carolina smuggling into foreign countries may also involve the smuggling of stolen property, such as stolen cars, electronics, jewelry, and art.
South Carolina SMUGGLING INTO FOREIGN COUNTRIES
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The Sinaloa Cartel is one of the most powerful drug cartels in the world and is largely responsible for the manufacturing and importing of fentanyl for distribution in the United States. Fentanyl is a dangerous synthetic opioid that is more than 50 times more potent than heroin.
Recent News. Sinaloa cartel, international crime organization that is among the most-powerful drug-trafficking syndicates in the world. It is based in Culiacan, Sinaloa state, Mexico. Its origins can be traced to the Guadalajara cartel, which was one of Mexico's largest crime organizations in the early 1980s.
In the 1970s, kingpins and Columbia natives Les Riley and Barry Foy smuggled an astounding amount of marijuana and hashish into South Carolina, equating $1.8 billion in today's dollars. The two men were nicknamed ?the Gentlemen Smugglers? given their standards and college education.
During June 1998, at the Wando Terminal, the largest terminal at the Port of Charleston, authorities seized 1,403 kilograms of cocaine hidden in soft luggage inside a 40-foot shipping container on a Greek-flagged vessel. The ship arrived from Colombia, South America, by way of the Bahamas.
Still, experts agree tourists are not the preferred target. ?Most tourists will never meet the cartels. In other words, violence is often generic. The violence tourists face is much more local,? Hope said.
The DEA's latest assessment found major Mexican cartels operating in at least 60 American cities. That activity extends as far south as Miami, Florida, and as far north as Bellingham, Washington.
?It might surprise people that cartel drug trafficking happens in South Carolina, but it does and we're fighting to stop it,? Wilson said. ?By working with our partners at SLED and local agencies, we're able to investigate and prosecute complex trafficking conspiracies like this one and defend the rule of law.
Gang members in South Carolina may call themselves "Folks," but are not affiliated with the Chicago-based Folk Nation. South Carolina-based Bloods and Crips are affiliated loosely with the actual Los Angeles-based gangs.