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Studying Global Criminal Networks
Public Networks
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Espacio 1
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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
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Workspace #43938
Workspace:
Fake Pharma
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Wed, 09/14/2016 - 19:44 —
manager
Summary
Actors in this Network
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Name
Actor Type
Group
Betweenness
Degree
X
Counterfeit medicines Aleppo hub
James Newcomb
Private - Businessperson
Rockley Ventures
Subsidiary of Canda Drugs in Barbados
X
Smugler - The Jordanian Family
Avastin Turkey Suplier
Counterfeit medicines supplier
Sinai Medical Center
Medical Center
Sherif Abdul Kareem Abu Kasheh
Manager of counterfeiters medicines centre in Egypt
Canadrugs.com
Online pharmacy
Bridgewater Medical
Center that trades with medical products.
Al-Najah University
Public University - Medicines certifier
Thomas Haughton
Owner of internet drugs company
Pharmalogical Inc./Medical Device King
Medical Center
X
Counterfeit medicines Cairo hub
Richard’s Pharma Ltd
British wholesaler
Ban Dune Marketing of La Jolla
Distribution company
Evelyn Mayor
Employee of Canada Drugs
X
Counterfeit medicines Dubai hub
X
Counterfeit medicines Idlib hub
Ozay Pharmaceuticals
Distribution company
Brock Gunter-Smith
Employee of Canada Drugs
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