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CDI - 7 Vice and Drug Education and Control > Chapter 2 > Flashcards

Chapter 2 Flashcards

1
Q

It is the Asia’s principal area of illicit opium production

A

The Golden Crescent

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2
Q

The three nations whose mountainous perpheries define the golden crescent

A

Afghanistan, Iran and Pakistan

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3
Q

It is considered a global hub for heroin and related opiate production and trafficking

A

The Golden Crescent

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4
Q

Three routes that operate from region of Golden Crescent

A

The Balkan Route
The Northern Route
Southern Route

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5
Q

This route that operates through Iran and Turkey and traffics the bulk of Afghan heroin to Europe

A

The Balkan Route

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6
Q

This route suppliee heroin to Russian Federation and Central Asia

A

The Northern Route

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7
Q

This route traffics heroin to Iran and Pakistan via sea and air and other parts of the world

A

Southern Route

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8
Q

It is a Muslim Order issued by Taliban Leader for banning poppy cultivation

A

Fatwa

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9
Q

Who is the current tribal leader for banning poppy cultivation for Muslim in Afghanistan?

A

Mullah Omar

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10
Q

The year of enactment of muslim order issued by tribal leader in Afghanistan

A

July 28, 2000

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11
Q

The patterns that describes or resulted in mass production for heroin users in Afghanistan in study year 2010

A

War Pattern
Refugees Pattern
Social and Economic Crisis Pattern

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12
Q

The pattern which entails long term drug use for over 30 years by ex-Afghanistan soldiers

A

War Pattern

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13
Q

This pattern includes people who began to use drugs while they were refugees in Pakistan and Iran

A

Refugees Pattern

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14
Q

This pattern includes people who began to use drugs as a means of escape from their harsh realities

A

Social and Economic Crisis Pattern

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15
Q

The production of Opiate in Pakistan resulted in what war that led to flourishing of poppy fields at the durand line that seperates Pakistan and Afghanistan.

A

Anti-Soviet Afghan War

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16
Q
A
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17
Q

Which act that came about by the year 2000 was declared a poppy free country meaning it had less than 1000 hectares under cultivation

A

The Control of the Narcotic Substances Act

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18
Q

It has one of the highest opiate dependency rates in the world

A

Iran

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19
Q

What country which located in Central Asia that provides opium at much cheaper rates to the world market

A

Afghanistan

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21
Q

What is the common illicit drugs used in Iran?

A

Opium

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22
Q

This area is centered on the meeting point of the boarders separate Laos, Burma and Thailand

A

The Golden Triangle

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23
Q

It is considered as the world’s largest producet of opium and heroin

A

The Golden Triangle

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24
Q

A single country which produce highest opium and heroin

A

Myanmar or Burma

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25
Q

The mountainous regions which play major role in the global opium economy

A

Thailand
Burma or Myanmar
Laos

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26
A political party which had expelled from China by the Communist Party
Kuomintang
27
He wad described by historian Alfred Mccoy as the "Only Shan warlord who ran a truly professional smuggling organization capable of transporting large quantities of opium
Khun Sa
28
He is the king of Golden Triangle
Khun Sa
29
It is historically known to be a major cocaine production area in the Andean Region
The Silver Triangle
30
31
Three countries in South America that make up "The Silver Triangle."
Peru Bolivia Columbia
32
It is place where the known drug cartels came from such as Medellin and Cali Cartel
Columbia
33
It is the single largest producer and exporter of cocaine in the world.
Peru
34
It is the heart of South America’s illegal narcotics trade
Bolivia
35
The major abused substances in China
Heroin
36
What are the drugs which called as the "new emerging synthetic drugs"
Methamphetamine MDMA Ketamine
37
It houses also world powerful drug cartels/syndicates like the Sinaloa and Los Zetas.
Mexico
38
A country which has a major transshipment point of Cannabis Sativa or Marijuana to the United States and to other European countries
Mexico
39
It has become the no. 1 producer of Cannabis in the World.
Mexico
40
It continues to be a major transshipment point to all parts of the world for the form of heroin
Hong Kong
41
A white powder, which preffered type of drugs substances in U.S and Europe.
Heroin which known as No. 4
42
What drug substance increasingly being trafficked through Hong Kong to Japan and the Philippines
Methamphetamine
43
It has traditionally been a transit point for heroin mostly destined for North America and Europe, with the relaxation on restrictions of travel to the mainland for Taiwanese males.
Taiwan
44
The biggest drug seizure ever made in Western Europe
Columbia and Ecuador
45
What are the countries which smuggled cocaine in Spain?
French, Britain, Germany and Netherlands
46
It is referred as the "Paradise of Drug Users in Europe"
Spain
47
It is based from the largest city in Columbia syndicate?.
Cali Cartel
48
Who headed the Cali Cartel?
Don Chepe (Gilberto Rodriguez Orejuella)
49
Who are the brothers founded the Cali Cartel?
Miguel Rodriguez Jose Santacruz Londono and Helmer "Pacho" Herrera
50
It is the most powerful criminal organization in the world
Cali Cartel
51
They are professionals of the highest order, intelligent, efficient, imaginative and nearly impenetrable
Cali Cartel
52
53
The one who controlled the Powerful International Drug Cartel in 1880's
Medellin Cartel
54
The medellin cartel was founded and ran by whom?
Pablo Escobar
55
Is a formal agreement between a group of producers of a goodor service to control or manipulate prices
Cartel
56
It is a criminal organization that controos the supply of illegal drugs and keeps prices high
Drug Cartel
57
What year does Pablo Escobar died?
1993
58
A group of criminal organization which began to smuggle small quantities of cocaine in America
Medellin Cartel
59
Drug boss of Medellin Cartel
Jose Gonzalo Rodriguez Gacha
60
The slang name of Jose Gonzalo Rodriguez Gacha
The Fat Girl
61
He wad the Chief of the Medellin Cartel and was responsible for the bombing of Avianca Flight 203 which killed 107 civilians and was responsible for the deaths of unknown number of people
Dandy Muñoz Mosquera a.k.a La Quica
62
It rose to prominence during the second half of the 1990's after the Cali and Mendellin cartel fragmented
Norte De Valle Cartel (North Valley Cartel)
63
Who are the leading drug lords of North Del Valle Cartel?
Diego Leon Montoya Sanchez "Don Diego" Wilber Valera "Jabon" Soap Hernando Gomez Bustamante "Rasguno" (scratch)
64
Who are the the founder of Beltran Leyva
Arturo Carlos Alfredo Hector
65
This subgroups rely on alliances with the Jalisco New Generation Cartel, the Juarez Cartel and Los Zetas
Beltran Leyva
66
This group originally came from Los Zetas
Gulf Cartel
67
They are the most violent in the history of organized crime in Mexico
Gulf Cartel
68
This group is focusing more in their main product including methamphetamine, cocaine and marijuana
Gulf Cartel
69
The founder of Gulf Cartel?
Juan Nepomuceno Guerrera
70
He controlled the group Gulf Cartel when his uncle died in respiratory disease in the age of 85 years old
Juan Garcia Abrego
71
This group participated in human trafficking, extortion and theft
Gulf Cartel
72
This organized criminsl group considered as one the most powerful and fastest growing in Mexico and the United States
Jalisco New Generation
73
It is one of the most dangerous cartels in the countr, especially after it shot down a military helicopter in May 2015
Jalisco New Generation
74
They believe to be the group's leader of Jalisco New Generation
Rubén Oseguera Cervantes (El Mencho)
75
The main product of Jalisco New Generation
Fentanyl, Heroin, Methamphetamine and Cocaine
76
They are formerly allied with Sinaloa Cartel and then began fighting it for control of Ciudad Juarez and the State of Chihuahua
Juarez Cartel
77
They are leading organization with borders of Mexico and US particularly in Texas
Juarez Cartel
78
He is the key figure of organization and master mind of syndicate with the ability of connecting with other cartels
Juan Jose Esparragoza Moreno a.k.a Ez Azul
79
The succeeded of Juan Jose Esparragoza Moreno (Ez Azul)
Ricardo Garcia Urquiza
80
The former boss of Juarez Cartel
Amado Carillo Fuentes
81
He took over as the boss of the Juárez Cartel.
Vicente Carillo Fuentes
82
The main product of Juarez Cartel
Cocaine
83
This organize criminal group is responsible for smuggling illicit drugs in US which headed by Carlos Rosales Mendoza
La Familia Michoacana
84
The main product of La Familia Michoacana
Rainbow methamphetamine
85
This organize criminal group compromised of former elite members of the Mexican military led only in 2003
Los Zetas Cartel
86
The group has a reputation for being particularly savage and is known massacres, killing civiliand, leaving body parts in public places and posting killings on internet
Los Zetas Cartel
87
This group's main asset is not drug, but organized violence, including theft, extortion, humab smuggling and kidnapping according to the Congressional Research Report
Los Zetas Cartel
88
Founder of Los Zetas Cartel
Osiel Cardenas Gullen
89
It is considered as the dominant drug trafficking organization in the Mexico which led and founded by Joaquin "El Chapo" Guzman
Sinaloa Cartel
90
When Sinaloa Cartel established?
1980s
91
The main product of Sinaloa Cartel
Cocaine, Heroin, Methamphetamine and Shabu
92
According to the USA DEA report this cartel may niw operating "with a mire horizontal leadership structure than previously thought".
Sinaloa Cartel
93
It is considered as the most influential drug trafficking organization in the world
Sinaloa Cartel
94
It is also known as Arellano Felix Organization
Tinuana) Arellano Felix Cartel
95
This organization criminal group was led by the family of Ramon Eduardo Arellano Felix but it was founded by Miguel Angel Felix Gallardo who eas incarcerated in 1989
Tinuana/Arellano Felix Cartel (Arrellano Felix Organization)
96
The most abuse drugs in the Philippines
Shabu (92.17%)
97
The second most abused drug in the Philippines
Marijuana/ Cannabis Sativa (28.25%)
98
The third most abused drugs in the Philippines
Cocaine (1% - 0.61%)
99
They have been identified to be primarily responsible for the recruitment of Filipino drugs couriers who smuggle drugs ti and from other Asian Countries
African Drug Syndicates
100
They are further responsible for the establishment of cladestine laboratories and illegal chemical warehouses nationwide
The Chinese/Filipino Chinese Drug Syndicates
101
This powerful cartel was to believed to have penetrated the Philippines
The Mexican Sinaloa Cartel
102
It is considered as the highest drug affected rate nationwide in the Philippines with 95.37 in the year 2018 statistic
National Capital Region (NCR)
103
It is second drug users affected rate nationwide in the Philippines with 93.47% in the year 2018 statistic
Zamboanga Peninsula
104
It is third drug users affected rate nationwide in the Philippines with 88.78% in the year 2018 statistic
Central Visayas
105
It is fourth drug users affected rate nationwide in the Philippines with 84.01% in the year 2018 statistic
Central Luzon
106
It is fifth drug users affected rate nationwide in the Philippines with 82.38% in the year 2018 statistic
Caraga
107
The lowest drug users affected in Philippines in the year 2022
Mimaropa
108
Considered as the major hub shabu production in the Philippines
National Capital Region (NCR)
109
Is the concentration of Marijuana in the Philippines
Nothern Luzon
110
The border provinces that includes in Green Triangle
Benguet Mountain Province Kalinga La Union Ilocos Sur

CDI - 7 Vice and Drug Education and Control (2 decks)

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