These data refer to one of four illicit drug networks operating in Spain between 2007 and 2009. Operation ACERO (n=11) began in 2007 and involved a small family-based group. The group was composed mainly of members of the same family and was led by a female. They distributed cocaine in Madrid (Spain) that was provided to them by other groups based in a northwest region of the country, one of the most active areas in the provision of cocaine from the countries of origin. The group also had their own procedures to launder money. The information is listed as coming from police wiretapping and meetings registered by police investigations of the dark network. This data was reconstructed from Jimenez-Salinas Framis, A. 'Illegal networks or criminal organizations: Power, roles and facilitators in four cocaine trafficking structures.' in the Third Annual Illicit Networks Workshop, Montreal (2011).
These data refer to one of four illicit drug networks operating in Spain between 2007 and 2009. Operation ACERO (n=11) began in 2007 and involved a small family-based group. The group was composed mainly of members of the same family and was led by a female. They distributed cocaine in Madrid (Spain) that was provided to them by other groups based in a northwest region of the country, one of the most active areas in the provision of cocaine from the countries of origin. The group also had their own procedures to launder money. The information is listed as coming from police wiretapping and meetings registered by police investigations of the dark network. This data was reconstructed from Jimenez-Salinas Framis, A. 'Illegal networks or criminal organizations: Power, roles and facilitators in four cocaine trafficking structures.' in the Third Annual Illicit Networks Workshop, Montreal (2011).
These data refer to one of four illicit drug networks operating in Spain between 2007 and 2009. Operation JAKE (n=62) took place in 2008, the group investigated was operating as a wholesale supplier and retail distributor of cocaine and heroin in a large distribution zone located in Madrid, Spain, where gypsy clans traditionally carry out similar activities. The group was in charge of acquiring, manipulating and selling the drugs in the gypsy quarter. The information is listed as coming from police wiretapping and meetings registered by police investigations of the dark network. This data was reconstructed from Jimenez-Salinas Framis, A. 'Illegal networks or criminal organizations: Power, roles and facilitators in four cocaine trafficking structures.' in the Third Annual Illicit Networks Workshop, Montreal (2011).
These data refer to one of four illicit drug networks operating in Spain between 2007 and 2009. Operation JAKE (n=62) took place in 2008, the group investigated was operating as a wholesale supplier and retail distributor of cocaine and heroin in a large distribution zone located in Madrid, Spain, where gypsy clans traditionally carry out similar activities. The group was in charge of acquiring, manipulating and selling the drugs in the gypsy quarter. The information is listed as coming from police wiretapping and meetings registered by police investigations of the dark network. This data was reconstructed from Jimenez-Salinas Framis, A. 'Illegal networks or criminal organizations: Power, roles and facilitators in four cocaine trafficking structures.' in the Third Annual Illicit Networks Workshop, Montreal (2011).
These data refer to one of four illicit drug networks operating in Spain between 2007 and 2009. Operation JUANES (n=51) took place in 2009 when the police detected a group involved in the smuggling of cocaine from Mexico to be distributed in Madrid, Spain. In this case, the group operated closely with another organization that was laundering the illegal income from drug distribution from this and other groups. The cocaine traffickers earned an estimated EUR 60 million. This data was reconstructed from Jimenez-Salinas Framis, A. 'Illegal networks or criminal organizations: Power, roles and facilitators in four cocaine trafficking structures.' in the Third Annual Illicit Networks Workshop, Montreal (2011).