Introduction 7 Drug Trafficking Networks / Foreign Bank / /
Country
United States / /
Event
Person Communication and Meetings / /
IndustryTerm
law enforcement strategy / comparable real estate experts / drug trafficking network / criminal network / overall network / transportation / Law enforcement strategies / financial systems / Law enforcement control / law enforcement efforts / drug trafficking networks / given drug trafficking network / law enforcement attack / courier services / law enforcement action / trustworthy transportation / drug networks / stronger heroin dealing network / drug delivery network / drug network / drug trafficking law enforcement / drug transportation component / important law enforcement implications / law enforcement responses / analytic tool / particular law enforcement strategy / methamphetamine network / real estate development / search warrants / otherwise informal real estate example / narcotics trafficking network / real estate industry / offshore bank accounts / distribution systems / law enforcement / boy network / drug law enforcement / contract law / bank employees / component precursor chemical supply / /
Organization
Internal Revenue Service / Criminal Division / U. S. Department of Justice / Informal / /
Person
Fred Wm / Thomas V. Brady / /
Position
attorney / accountant / banker / drug trafficking businessmen / midlevel foreman / editorial consultant / wholesaler / General Strategic Observations / financier / street dealer / contractor / financier / prime contractor / BJA program officer / representative / General Strategic Observations Drug delivery networks / Police Executive Research Forum The Network / /
ProvinceOrState
Virginia / Washington / Florida / California / Georgia / Arizona / /
Acknowledgments Contents We appreciate the comments and suggestions we received from the staff of the Criminal Division, U. S. Department of