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Studying Global Criminal Networks
Public Networks
Test
Lava Jato - Perú
Espacio 1
SAMPLE
Mex - JBS (G)
Brazil - LavaJato
Fake Pharma
Firearms Trafficking - Central America
Children trafficking - DRC
Firearms Trafficking - Mexico/United States
Organ Trafficking - Kosovo
Coltan Trafficking - DRC
Gold Trafficking - Colombia
Human Trafficking for Sexual Exploitation - Bulgaria
Arms Trafficking - Peru, Jordan and Colombia
Languages
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English
Gold Trafficking - Colombia
Relationship:
Relationship
Thu, 11/12/2015 - 20:02 —
manager
Actor 1:
Clan Usuga
Actor 2:
Unknown legal miners
Relationship Type:
Stripping gold mines
Evidence:
“A classified report, known by this newspaper [El Tiempo], stated that these mines were stripped by the FARC, the ELN and the mafia clan Úsuga to miners who had legal titles, including a multinational from Canada.”
Workspace:
Gold Trafficking - Colombia
Resource Movement: