bribery and corruption in, 221–22
cocaine market in, 119, 167–206, 210–40, 291, 297–302, 377–78
Colombian operations in, 131, 164, 170, 173–206, 213, 216, 217–18, 222–23, 227–36, 247
drug trafficking in, 119, 167–81, 185–206
economy of, 173, 178, 247–48
emigration from, 213–14
extraditions to, 193–94, 221–22, 236
fugitives in, 174, 238–40
government of, 168, 170, 204–5
gross domestic product of (GDP), 168
harbor facilities of, 177, 178–81, 183, 185, 186, 191, 198, 201, 343–47
informers in, 151, 171–85, 213
kidnappings in, 169, 212
legal system of, 169, 201, 236, 251–52
mafia control in, 115–19, 151, 168–69, 192, 195, 200–211, 217–20, 230, 236, 239, 247, 269, 273, 308
media coverage in, 171, 198, 199, 200, 204
money laundering in, 192–200, 251–52, 254
murders in, 191, 195, 212, 221, 337–42
National Lottery of, 193, 337–38
’ndrangheta organization in, 167–206, 213–14, 215, 216, 217, 218, 229–30, 234, 298
police operations in, 172, 175, 178–206, 219–22, 238, 281; see also specific operations
Russian mafia in, 251–52, 258, 280–81
“tree” organizational structure in, 167–71, 175, 178, 182, 184, 186–87, 188, 192, 193–94, 199, 200, 203
U.S. relations with, 168, 178, 185–86
violence in, 168, 169, 191, 195–200, 205, 212, 221, 337–42
war on drugs in, 168, 178, 185–86
see also specific cities and regions
Ivan’kov, Vjaceslav Kirillovic (Japoncik; Little Jap), 261–62, 268, 272–74, 277, 284
Izar Castro, Héctor (El Teto), 101
Janukovic, Viktor, 286
Jardines del Humaya cemetery, 50
Jasevic, Aleksandr, 280
Jesús Fernández Mafla, Tiberio de, 130, 142
Jiménez Panesso, Germán, 360
Jobs, Steve, 132
John Lackland, King of England, 298
Johnny (Nigerian drug trafficker), 317–25
Jolly Hotel, 225
Joumaa, Ayman, 254–55
Julius Meinl stores, 263
Justice Department, U.S., 250
Kaibiles, 80–90, 91, 94, 96
Karlovy Vary, Czech Republic, 276
Kennedy, John F., Jr., 362
Kerviel, Jérôme, 247
KGB, 265
King Rose Hotel, 196, 198–99
Knapp, Marcos, 64
Knights Templar Cartel, 62, 68–69 152
“know your customer” profiles, 256
Kololo II (yacht), 299–300
Kowenhoven, Peter, 287
Kramer, Michael, 198
Kristal (sniffer dog), 346
Kudriavceva, Svetlana, 251
Labin (sniffer dog), 344–45
La Dirección (the Command), 94
Lagos, Nigeria, 334
La Guaira, Venezuela, 179–80
La Maga (Mara member), 352–53
Laredo, Tex., 61, 96–97
Las Dos Erres, Guatemala, 84
La Spezia, Italy, 302
Las Ventanas (the Windows), 94
Latin America, 15, 34, 37, 52, 74, 80–91, 133–35, 157, 160, 187, 210, 230–32, 254, 283–84, 295, 306, 309, 322, 377–78
see also specific countries
Laura (cocaine addict), 117
Lavormarmi, 175, 177
Lazcano Lazcano, Heriberto (El Lazca), 97–98
Lebanese Canadian Bank, 254–55
Lehman Brothers, 247–48
Léopold Sédar Senghor airport, 320–21
Levinson, Robert, 267
Libera, 204, 208–9
Liberia, 321
Lidl Italia supermarkets, 197
lidocaine, 119
Lima, Peru, 331
Limbadi quarries, 172
Linnet (yacht), 299–300
Lisbon, 317–25
Little Odessa, 262, 268, 274, 279, 289
“Little One” (Mara member), 352
Livorno, Italy, 198, 291, 327, 331, 346–47
llipta coke, 112–13
Loaiza Ceballos, Henry (The Scorpion), 130
loan sharks, 173, 181–85, 201
Locatelli, Pasquale Claudio (Mario; Diabolik), 211–13, 215, 216–27, 236–37, 238, 305
Locri, Italy, 170–71
Lombardy, Italy, 179, 193, 212, 216
London Interbank Offered Rate (LIBOR) scandal, 249
LOPAV S.p.A., 237
López, Griselda, 53
Los Aboytes, 62
Los Angeles, 145, 350, 352
Los Cadetes de Linares, 49
Los Halcones (the Falcons), 94
Los Leopardos (the Leopards), 94
Los Mañosos (the Clever Ones), 94
Los Mochis, Mexico, 102
Los Negros, 42–43
Los Niños Zetas, 96–97
Los Pepes (Persequidos por Pablo Escobar) (People Persecuted by Pablo Escobar), 140, 142
Los Zetas, 43, 48, 50, 64, 65–66, 69, 92–103, 185, 186, 252, 304, 368–70
Lo Zio (Uncle) (drug trafficker), 205
Lucà, Nicola, 193
Lucenti, Luigi (‘o Cinese; the Chinese), 340
Luciano, Charles (Lucky), 259
Macchia della Quartarella woods, 346
Macrì, Antonio (U Zi; Uncle), 214
Madoff, Bernard (Bernie), 246–47
Madrid, 222, 236, 237, 238, 239, 306, 308
Maersk Sealand, 179, 292
Maesano brothers, 330
Magnex 2000, 272
Málaga, Spain, 234
Malherbe de León, Óscar, 59
Mali, 318–19, 321
Mamadu (drug mule), 315–25
Manaus, Brazil, 180
Mancuso, Diego, 175
Mancuso, Vincenzo, 172
Mancuso family, 172–80, 183, 199
Mancuso Dereix, Gianluigi, 137, 143, 164
Mancuso D’Angiolella, Salvatore (don Salvador), 136, 137
Mancuso Gómez, Salvatore (El Mono; The Monkey), 133, 134, 136–40, 152, 153–54, 157, 160, 162–66, 172, 174–75, 187, 189, 200
Manzanillo, Mexico, 364–65
Mapello, Italy, 237
Mapu Lautaro, 350
Mara 13 (Mara Salvatrucha), 351
Mara 18, 351, 353, 355
Marando, Pasquale, 183, 184, 191, 215, 229
Marando, Rosario, 230
maras (El Salvadoran gangs), 304, 348–56
Mara Salvatrucha, 351–52
marble quarries, 172, 177–78, 180
marijuana, 20–24, 34, 38, 51, 65, 113, 194, 198, 282–83
Mariposa (yacht), 299–300
Mariposa cocaine, 118
Marmo Imeffe, 177, 179–80
Maronna ‘ra Muntagna (Madonna of the Mountain), 176
Marseilles, 215, 216
Más que nada (sailboat), 300
Massa Lombarda, Italy, 197
Massolino, Guido, 299
Master Endeavour (ship), 318
Matamoros, (Mexico) 30, 57, 59, 60, 91–92, 97, 100
Mata Zetas (Cártel de Jalisco Nueva Generación), 66–68
Matteotti, Giacomo, 346
Mauritania, 322
Mazara del Vallo, Italy, 230
Medellín cartel, 20–21, 33, 127–28, 131, 138, 139, 144, 145, 147, 149–50, 158, 160, 176, 189, 223, 256, 295, 311, 357–62
Mejía, Carlos Alberto (Pipe), 222–23
Mejía, Daniel (Danielito), 160, 161–62, 248
Melara, José Alejandro, 353
Melato, Alessandro, 297
Melato, Andrea, 297–98
Melato, Antonio, 298
“Memory of Silence,” 84
methamphetamines, 51, 63, 65
Mexico:
armed forces of, 23–24, 44–45, 49, 60, 62, 69–70, 92
bribery and corruption in, 27, 31, 41, 44–45, 100
cartels of, 210, 243–46, 252–53, 255, 292–93, 302–7, 364–70; see also specific cartels
cocaine trafficking in, 37–39, 126, 243–46 292–293, 306–7
Colombian operations in, 127–28, 129, 131, 152, 157, 158, 186
currency exchanges in, 243–46
drug enforcement in, 19–32, 64–65, 68, 69–71, 158
government of, 45, 49, 50–55, 64–65, 69–71, 92, 95, 99, 257
Italian operations in, 186, 190–91
legal system of, 70, 257
money laundering in, 252–57
narco-state of, 69–71, 131, 132
opium production of, 16–20
peasants in, 16–20, 23, 40, 58, 75–76
police force of, 25, 27, 31, 42, 48, 50, 59, 100, 293
U.S. border with, 20–22, 39–40, 44, 53, 57, 60, 61, 69–70, 102, 289–90, 328
U.S. relations with, 28, 31, 41, 58, 158, 366
see also specific cities and states
Meza López, Santiago (El Pozolero), 367
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