Drug Trade Gambling Industry Money Laundering Drug Manufacturing Sex Industry Gambling Operations Cannabis Industry Financial Crimes Human Trafficking Networks Brothel Operations Drug Trafficking Front Companies Organized Crime Arms Manufacturing Betting Syndicates Shell Companies Drug Manufacturing Operations Fraudulent Services Clandestine Operations Money Laundering Schemes Fuel Trade Mafia Operations Bookmaking Casino Operations Human Smuggling Syndicates Fireworks Industry Fake Companies Human Exploitation Gambling Narcotics Trade Brothels Streaming Services Punishment Coaching Centres Front Businesses Drug Trade Economy Marketplace Management Prostitution Industry Sex Trafficking Rings Organ Trade Online Gambling Extortion Service Industry Drug Manufacturing Businesses Fuel Distribution Financial Incentives Scam Operations Online Services
Investigators continue to map the network’s scope and assess potential trafficking victims.
