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Law enforcement authorities are in awe of the new wave of narco "supersubs" that are being found in the jungles of Colombia. [more inside]
posted by reenum on Apr 13, 2011 - 60 comments

How two American kids became big-time weapons traders - "Working with nothing but an Internet connection, a couple of cellphones and a steady supply of weed, the two friends — one with a few college credits, the other a high school dropout — had beaten out Fortune 500 giants like General Dynamics to score the huge arms contract. With a single deal, two stoners from Miami Beach had turned themselves into the least likely merchants of death in history." (via; previously on arms contractors)
posted by kliuless on Mar 21, 2011 - 69 comments

The Bureau of Alcohol, Tobacco, Firearms and Explosives deliberately allowed assault rifles to be smuggled into Mexico, so they could be tracked. The weapons were then used in a spree of murders, including that of US Border Patrol Agent Brian Terry. The operation was called "Fast and Furious". The Mexican government was apparently unaware of the operation, and is investigating. The ATF is going to have a review of whether their strategy supports "the goals of ATF to stem the illegal flow of firearms to Mexico".
posted by East Manitoba Regional Junior Kabaddi Champion '94 on Mar 7, 2011 - 66 comments

There once was a man from Nantucket, who sold whale teeth by the bucket. His lucrative plan was found out by the Man. He'll get 33 months in prison. [more inside]
posted by kuujjuarapik on Mar 2, 2011 - 28 comments

Kosovo's prime minister, Hashim Thaci - who swept elections just a few days ago - is allegedly the head of a "mafia-like" Albanian group responsible for smuggling weapons, drugs and human organs through eastern Europe, according to a Council of Europe inquiry report on organised crime.
posted by Marisa Stole the Precious Thing on Dec 14, 2010 - 6 comments

As Americans raise a glass today to family and absent friends they do not have to worry if they are drinking The Real McCoy.*
"Bill" McCoy, was an American sea captain and rum runner during Prohibition. Originally from Daytona, he cut his ties and moved North when My mom passed away, my wife left me, and my bulldog died.
The foe was the Coastguard; the smugglers normally had sail.
The Halifax Historical Museum is now running an exhibition about him; and here is a preview of a documentary with an interesting review and some publications about Rum Running.
(* your interpretation may vary).
posted by adamvasco on Nov 25, 2010 - 4 comments

Cocaine - how it's made, how it moves, and who might be cutting it with a deadly cattle-deworming drug, a follow up to the mystery of the tainted cocaine.
posted by Artw on Nov 6, 2010 - 41 comments

95 snakes found in bag at Malaysia airport. That's 95 live boa constrictors. Keng Liang "Anson" Wong, 52, was previously convicted of wildlife trafficking in the United States. It is unclear whether he served the full term. (previously)
posted by vidur on Sep 2, 2010 - 17 comments

Homemade submarines up the drug smuggling ante - CNN recaps a Vice story from 2009 where reporters toured a narco-sub seizure facility in Colombia [full video - 27:48]. [more inside]
posted by Burhanistan on Jun 30, 2010 - 18 comments

Bushmeat stew: complexities of a shadowy trade. Illegal bushmeat (estimated 270 tons a year) 'rife in Europe' Bushmeat, or wild-animal meat, has been part of the traditional diet of many forest-dwelling African people. It is found to introduce disease and might well be more common than you think. (wiki; related)
posted by adamvasco on Jun 18, 2010 - 20 comments

Cocaine, The CIA, And The Unification Church: A History of Rev. Sun Myung Moon and The Washington's Times influence on Washington and South America by Robert Parry
posted by The Whelk on May 11, 2010 - 14 comments

This past Tuesday, China executed Briton Akmal Shaikh for heroin smuggling, the first foreigner to be executed in China since Italian Antonio Riva was put to death in 1951. Shaikh's family, British Prime Minister Gordon Brown, and U.N. officials all had asked for clemency based on the fact the 53-year old, father-of-three Shaikh was a mentally ill person who believed he was a pop star on a mission for world peace and had been duped into being an unwitting drug mule. Nonetheless, regardless of international outcry, Shaikh was put to death. The outcry continues. A music video has been created for Shaikh's music single, Come Little Rabbit.
posted by humannaire on Dec 31, 2009 - 65 comments

Tiger at Oyster Creek? It's possible there's a tiger skulking around Brazoria County. Of course, it might be a cougar...although they're pretty scarce around here. You'd probably have a better chance of seeing a tiger in Texas than a cougar. Heck, these days there are more tigers in the state of Texas than there are in India.
posted by Neofelis on Dec 18, 2009 - 17 comments

Cheng Chui Ping came to the US like many others from the Fujian province in China. Through hard work and determination, she rose in the ranks of New York City's Chinatown business community. But, "Sister Ping" was not one to follow laws if it didn't suit her. Among the snakeheads who engaged in human trafficking, none were better than her. [more inside]
posted by reenum on Dec 2, 2009 - 15 comments

China's Marlboro Country: The strange, underground world of counterfeit cigarettes.
posted by chunking express on Jun 30, 2009 - 35 comments

Smuggler's Britain tells "the fascinating story of smuggling in 18th and 19th century Britain, when high taxes led to an dramatic increase in illegal imports. As the 'free trade'" grew, smugglers openly landed contraband in full view of the customs authorities: columns of heavily-armed thugs protected the cargoes." Includes a gazetteer with Google maps links so you can scope out some lonely cove to land contraband of your own in the footsteps of your forefathers and introduces you to famous smugglers like Isaac Gulliver, who never killed a man in a long career. Though of course, it was an enterprise where things often would turn ugly.
posted by Abiezer on Oct 9, 2008 - 7 comments

Caught smuggling, tobacco firms pay $1-billion in penalties. Two of Canada's big three tobacco companies will pay more than $1-billion in criminal and civil penalties for orchestrating the wholesale shipment to the United States of cigarettes that were smuggled back into Canada and resold at bargain prices. Tax-free cigarettes poured south (from Canada to the US) by the truckload, most commonly through the porous St. Regis Mohawk Akwesasne reserve, near Cornwall, Ont., which straddles the U.S.-Canadian border. From there they were distributed to smugglers who brought them back to Canada to be resold on the street and in convenience stores (tax free). [more inside]
posted by KokuRyu on Aug 2, 2008 - 52 comments

Federal and state government officials and border activists say the garbage dumped in the Sonoran Desert by illegal immigrants and their smugglers is staggering. The cleanup is costing taxpayers millions. The Southern Arizona Project(pdf) is a multi-year program setup by the Bureau of Land Management to mitigate the impacts to the ecology by illegal immigration and smuggling. In 2006 alone, more than 1.18 million pounds of trash was collected along the southern Arizona border.
posted by netbros on May 7, 2008 - 22 comments

The Idol Thief "Vaman Ghiya operated one of the most extensive and sophisticated clandestine antiquities rings in history, and he had grown rich in the past three decades by smuggling thousands of Indian antiques to auction houses and private collectors in the West."
posted by dhruva on May 14, 2007 - 15 comments

The Swiss are investigating an international smuggling ring suspected of providing nuclear program components to Libya. There's just one problem. Meanwhile, the United States is opening full diplomatic relations with Libya and removing it from its list of nations that sponsor terrorism.
posted by EarBucket on Jun 2, 2006 - 16 comments

If you're not Cheney's friend, be careful what you sell overseas - While residing in Poland, British citizen Ali Manzarpour was arrested for the export of a Berkut 360, a small kit plane manufactured in the United States, to Iran. The issues surrounding this application of American law overseas on foreign nationals notwithstanding, the US Department of Justice Attorney's office could not explain what sensitive technologies were in the plane, which could motivate the arrest. Coincidentally, Halliburton's use of a Cayman Islands subsidiary to trade with Iran without restrictions remains unresolved, and, with the help of the Department of State, the United States remains the largest arms dealer in the world.
posted by AlexReynolds on May 30, 2005 - 14 comments

The trade in stolen Asian relics is booming. TIME reports on how cultural sites are being looted and precious artifacts smuggled overseas. Sometimes they're returned, but much of Asia's cultural heritage is being lost.
posted by homunculus on Oct 26, 2003 - 9 comments

Speaking of bibles, a man gets 2 years in prison in China for smuggling them to an underground Christian organization. Nothing like religious tolerance.
posted by catatonic on Jan 28, 2002 - 85 comments

Israel Captures 50 tons of weapons smuggled from Iran on a Palestinian ship. Palestinians claim the ship has nothing to do with them, even though Israel asserts that the ship's captain and officers are all Palestinian Naval officers. Palestine says it is an Israeli attempt to ruin the mission of the American, Zinni. I think Palestinians are lying here (similar to what they have always done) ... What do you think?
posted by yevge on Jan 4, 2002 - 23 comments

Perry Wacker gets a 14 year sentence. For killing attempting to smuggle 60 people into the UK, he was sentenced to 8 years in prison. For killing 58 of them he was sentenced to a further 6 years. He should have gotten the death sentence, or at least life-without-parole. Why was he charged with manslaughter instead of murder?
posted by Steven Den Beste on Apr 5, 2001 - 18 comments

Hizbollah supporters arrested for Cigarette smuggling.

The men may have netted up to $10,000, and according to an "confidential Canadian source" were under orders to buy night vision goggles for Hizbollah, which is considered a terrorist group by Israel and the United States. Their leader is said by another(?) source as being "very comfortable around weapons."

I don't think it's a coincidence that this story is coming to our attention during the peace talks at Camp David. There's nothing in any article I have read on this story giving any substantial proof that these people and their arrest were really front-page events. Does anyone else feel that reportage of the Middle East, and indeed US policy, is clouded and indeed skewed, perhaps in much the same way as the States' Cuba policy?
posted by chaz on Jul 21, 2000 - 11 comments

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