Cali Cartel (English Wikipedia)

"Pablo Escobar fue dejando a su paso un rasario de muerte y terror" [Pablo Escobar left behind a string of deaths and terror]. El Tiempo (in Spanish). 20 June 1991. Retrieved 28 August 2017.

ew.com

Rahman, Ray (31 August 2017). "Narcos season 3: Pedro Pascal previews battle against 'Cocaine Inc.'". Entertainment Weekly.

fiscal.es

González, José Grinda. "Regulación Nacional e Internacional del Crimen Organizado. Experiencia de la Fiscalía Anticorrupción" [National and International Regulation of Organized Crime. Experience of the Anti-Corruption Prosecutor's Office] (PDF). Fiscales de la Fiscalía contra la Corrupción y la Criminalidad Organizada (in Spanish). p. 8. Archived from the original (PDF) on 9 April 2017. Retrieved 13 April 2021.

geocities.com

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hakira.info

Vardin, Yakov (2007). "Мы не придумывали "русскую мафию". Это она вынудила нас действовать..." [We did not invent the "Russian mafia". They forced us to act...]. Hakira.info (in Russian). Archived from the original on 8 November 2007.

ice.gov

"History of the US Customs Service Investigation into Colombia's Cali Drug Cartel and the Rodriguez-Orejuela Brothers". United States Customs Service. Archived from the original on 16 September 2008. Retrieved 3 August 2007.

irishnews.com

Chepesiuk, Ron (8 September 2017). "US author tells of European connection to cartel featured in hit series Narcos". The Irish News. Retrieved 9 November 2021.

justice.gov

"Cali Cartel Leaders Plead Guilty to Drug and Money Laundering Conspiracy Charges". United States Department of Justice. 26 September 2006.
"Transcript of Press Conference Announcing Guilty Pleas by Cali Cartel". United States Department of Justice. 23 October 2016.

latimes.com

Rempel, William C. (24 February 2007). "The man who took down Cali". Los Angeles Times. Retrieved 12 June 2015.

lujkov.ru

"Московская Семья" [The Moscow Family]. Lujkov.ru (in Russian). Archived from the original on 28 April 2002.

newsweek.com

"Birth Of The Baby Cartels". Newsweek. 20 August 1995.

novayagazeta.ru

Лурье, Олег (Lurie, Oleg) [in Russian] (27 December 1999). "Список Туровера" [Turover List]. Novaya Gazeta (in Russian). Archived from the original on 17 January 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
Anin, Roman (12 August 2012). "Бенефициары: Журналисты всего мира объединились в поисках денег, похищенных из российского бюджета в рамках "дела Магнитского". И часть мы уже нашли" [Beneficiaries: Journalists from around the world came together in search of money stolen from the Russian budget as part of the Magnitsky case. And part we already found]. Novaya Gazeta (in Russian). Retrieved 21 January 2020.

nytimes.com

Weiner, Tim (23 November 1996). "Venezuelan General Indicted in C.I.A. Scheme". The New York Times. Retrieved 9 September 2021.

occrp.org

OCCRP (26 May 2013). "The Wall Street Connection". Organized Crime and Corruption Reporting Project. Retrieved 21 January 2020.

ojp.gov

"STRUCTURE OF INTERNATIONAL DRUG TRAFFICKING ORGANIZATIONS: Hearings Before The Permanent Subcommittee on Investigations of the Committee on Governmental Affairs United States Senate One Hundred First Congress: First Session" (PDF). www.ojp.gov. 13 September 1989. Retrieved 10 July 2023.
"The Cali Cartel: The New Kings of Cocaine" (PDF). Drug Enforcement Administration. November 1994.

pbs.org

"Thirty Years of America's Drug War: A Chronology". PBS.

publicintegrity.org

Royce, Knut; Heller, Nathaniel (2 August 2000). "Cheney led Halliburton to feast at federal trough: State Department Questioned Deal With Firm Linked to Russian Mob". Center for Public Integrity. Retrieved 9 October 2020.

reportingproject.net

"Tracking the Money image". Organized Crime and Corruption Reporting Project (OCCRP). 22 August 2012. Retrieved 18 January 2020.

runrun.es

Mayorca, Javier (28 January 2015). "Mitos y realidades sobre el Cartel de los soles en Venezuela" [Myths and realities about the Cartel of the suns in Venezuela]. Runrunes (in Spanish). Archived from the original on 26 November 2018. Retrieved 9 September 2021.

russialist.org

Lurye, Oleg (27 December 1999). "Turover's List: File on Corrupt Russians Revealed". Novaya Gazeta. Retrieved 13 April 2021 – via Russialist.org.

satcor.ru

"Глобализация Российской Организованной Преступности" [The Globalization of Russian Organized Crime]. Satcor.ru (in Russian). 10 December 2002. Archived from the original on 23 January 2003.
Робинсон, Джеффри (Robinson, Jeffrey) (2000). "ГЛОБАЛИЗАЦИЯ РОССИЙСКОЙ ОРГАНИЗОВАННОЙ ПРЕСТУПНОСТИ" [GLOBALIZATION OF RUSSIAN ORGANIZED CRIME]. satcor.ru (in Russian). Archived from the original on 23 January 2003. Retrieved 26 October 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive

sovsekretno.ru

Иванидзе, Владимир (Ivanidze, Vladimir) (August 2000). "Неразборчивые связи северной столицы" [The indecipherable connections of the northern capital]. «Совершенно секретно» (Sovsekretno) (in Russian). Archived from the original on 4 October 2007. Retrieved 10 February 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)

sptimes.ru

Belton, Catherine (7 October 2003). "New Book Poses Question of Putin's Links with Underworld". The St. Petersburg Times. St. Petersburg, Russia. Archived from the original on 30 September 2007. Retrieved 10 February 2020.

svoboda.org

Иванидзе, Владимир (Ivanidze, Vladimir); Кириленко, Анастасия (Kirilenko, Anastasia) (7 September 2012). "Кооператив "Озеро" как кузница кадров" [Cooperative "Lake" as a forge of personnel]. Радио Свобода (Radio Svoboda) (in Russian). Archived from the original on 5 October 2016. Retrieved 10 July 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (16 December 2013). "Путин на "личной службе" у князя Альбера" [Putin on "personal service" with Prince Albert]. Радио Свобода (Radio Svoboda). Archived from the original on 9 October 2016. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)

theins.ru

Кириленко, Анастасия (Kirilenko, Anastasia) (21 January 2016). "Путин и мафия. За что убили Александра Литвиненко" [Putin and the mafia. Why Alexander Litvinenko was killed]. The Insider (in Russian). Retrieved 13 April 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (10 September 2018). "Токсичная информация. О чем Литвиненко рассказал бы испанскому правосудию, если бы не был отравлен" [Toxic information. What Litvinenko would have told Spanish justice if he had not been poisoned]. The Insider (in Russian). Retrieved 13 April 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Litvinenko, Alexander (12 January 2016). "Схема связей преступного мира, нарисованная Литвиненко" [Litvinenko's diagram of the connections of the underworld]. The Insider (in Russian). Archived from the original on 23 January 2016.
Кириленко, Анастасия (Kirilenko, Anastasia) (1 October 2015). "Мафия на госзаказе - 2. Что связывает Кремль с измайловской группировкой" [Mafia on state order - 2. What connects the Kremlin with the Izmailovo group]. The Insider. Archived from the original on 4 October 2015. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (21 January 2016). "Путин и мафия. За что убили Александра Литвиненко" [Putin and mafia. Why Alexander Litvinenko was killed]. The Insider (in Russian). Archived from the original on 23 January 2016. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Kirilenko, Anastasia (1 October 2020). "Министерство странных дел. Как МИД и спецслужбы помогают поставлять кокаин в Россию" [Ministry of Strange Affairs. How the Foreign Ministry and special services help supply cocaine to Russia]. The Insider (in Russian). Retrieved 20 December 2020.

themoscowtimes.com

Yablokova, Oksana (29 December 1999). "Skuratov: 'Turover List' Is Real". The Moscow Times. Archived from the original on 23 February 2021. Retrieved 23 February 2021.

old.themoscowtimes.com

Belton, Catherine (19 May 2003). "Putin's Name Surfaces in German Probe". The Moscow Times. Archived from the original on 25 May 2018. Retrieved 13 February 2020.

time.com

content.time.com

Shannon, Elaine (24 June 2001). "New Kings of Coke". TIME.
Moody, John; Orejuela, Pablo Rodriguez & Quinn, Tom (1 July 1991). "A Day with the Chess Player". Time.

time.com

Chua-Eoan, Howard G.; Shannon, Elaine (29 November 1993). "Confidence Games". Time. Archived from the original on 29 April 2012. Retrieved 9 September 2021.
Fedarko, Kevin (17 July 1995). "Outwitting Cali's Professor Moriarty". Time. Archived from the original on 30 September 2007.

uottawa.ca

ukrainianstudies.uottawa.ca

Koshiw, J.V. (12–13 October 2007). "Kuchma's 'Parallel Cabinet' – The center of President Kuchma's authoritarian rule based on the Melnychenko recordings" (PDF). Archived from the original (PDF) on 20 January 2012.

usatoday.com

"Colombia takes charge of pharmacy chain linked to Cali cartel". USA Today. 17 September 2004.

uscourts.gov

ecf.dcd.uscourts.gov

Court document uscourts.gov

washingtonpost.com

Massing, Michael (25 June 1995). "THERE'S ALWAYS A NEW KINGPIN". The Washington Post.

web.archive.org

Meldon, Jerry (17 March 1997). "CIA & Cocaine: Agency Assets Cross the Line". Consortium News. Archived from the original on 2 February 1999. Retrieved 9 September 2021.
Chua-Eoan, Howard G.; Shannon, Elaine (29 November 1993). "Confidence Games". Time. Archived from the original on 29 April 2012. Retrieved 9 September 2021.
Mayorca, Javier (28 January 2015). "Mitos y realidades sobre el Cartel de los soles en Venezuela" [Myths and realities about the Cartel of the suns in Venezuela]. Runrunes (in Spanish). Archived from the original on 26 November 2018. Retrieved 9 September 2021.
Fedarko, Kevin (17 July 1995). "Outwitting Cali's Professor Moriarty". Time. Archived from the original on 30 September 2007.
Лурье, Олег (Lurie, Oleg) [in Russian] (27 December 1999). "Список Туровера" [Turover List]. Novaya Gazeta (in Russian). Archived from the original on 17 January 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
Litvinenko, Alexander (12 January 2016). "Схема связей преступного мира, нарисованная Литвиненко" [Litvinenko's diagram of the connections of the underworld]. The Insider (in Russian). Archived from the original on 23 January 2016.
González, José Grinda. "Regulación Nacional e Internacional del Crimen Organizado. Experiencia de la Fiscalía Anticorrupción" [National and International Regulation of Organized Crime. Experience of the Anti-Corruption Prosecutor's Office] (PDF). Fiscales de la Fiscalía contra la Corrupción y la Criminalidad Organizada (in Spanish). p. 8. Archived from the original (PDF) on 9 April 2017. Retrieved 13 April 2021.
Иванидзе, Владимир (Ivanidze, Vladimir) (August 2000). "Неразборчивые связи северной столицы" [The indecipherable connections of the northern capital]. «Совершенно секретно» (Sovsekretno) (in Russian). Archived from the original on 4 October 2007. Retrieved 10 February 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Belton, Catherine (19 May 2003). "Putin's Name Surfaces in German Probe". The Moscow Times. Archived from the original on 25 May 2018. Retrieved 13 February 2020.
Belton, Catherine (7 October 2003). "New Book Poses Question of Putin's Links with Underworld". The St. Petersburg Times. St. Petersburg, Russia. Archived from the original on 30 September 2007. Retrieved 10 February 2020.
Иванидзе, Владимир (Ivanidze, Vladimir); Кириленко, Анастасия (Kirilenko, Anastasia) (7 September 2012). "Кооператив "Озеро" как кузница кадров" [Cooperative "Lake" as a forge of personnel]. Радио Свобода (Radio Svoboda) (in Russian). Archived from the original on 5 October 2016. Retrieved 10 July 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (1 October 2015). "Мафия на госзаказе - 2. Что связывает Кремль с измайловской группировкой" [Mafia on state order - 2. What connects the Kremlin with the Izmailovo group]. The Insider. Archived from the original on 4 October 2015. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Koshiw, J.V. (12–13 October 2007). "Kuchma's 'Parallel Cabinet' – The center of President Kuchma's authoritarian rule based on the Melnychenko recordings" (PDF). Archived from the original (PDF) on 20 January 2012.
Vardin, Yakov (2007). "Мы не придумывали "русскую мафию". Это она вынудила нас действовать..." [We did not invent the "Russian mafia". They forced us to act...]. Hakira.info (in Russian). Archived from the original on 8 November 2007.
"Московская Семья" [The Moscow Family]. Lujkov.ru (in Russian). Archived from the original on 28 April 2002.
Кириленко, Анастасия (Kirilenko, Anastasia) (21 January 2016). "Путин и мафия. За что убили Александра Литвиненко" [Putin and mafia. Why Alexander Litvinenko was killed]. The Insider (in Russian). Archived from the original on 23 January 2016. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Щекочихин, Юрий (Shchekochikhin, Yuri) (25 May 1998). "Брат Плащ и Кинжал-3. Может ли проиграть в казино $120 000 начальник одного из самых секретных управлений ФСБ? Депутатский запрос заместителя главного редактора "Новой газеты" Юрия Щекочихина" [Brother Cloak and Dagger-3. Can a boss of one of the most secret FSB departments lose $120,000 in a casino? Deputy request of the deputy chief editor of "Novaya Gazeta" Yuri Shchekochikhin]. Novaya Gazeta (in Russian). Archived from the original on 18 April 2001. Retrieved 8 January 2021 – via Агентура (Agentura).{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (16 December 2013). "Путин на "личной службе" у князя Альбера" [Putin on "personal service" with Prince Albert]. Радио Свобода (Radio Svoboda). Archived from the original on 9 October 2016. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Робинсон, Джеффри (Robinson, Jeffrey) (2000). "ГЛОБАЛИЗАЦИЯ РОССИЙСКОЙ ОРГАНИЗОВАННОЙ ПРЕСТУПНОСТИ" [GLOBALIZATION OF RUSSIAN ORGANIZED CRIME]. satcor.ru (in Russian). Archived from the original on 23 January 2003. Retrieved 26 October 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive
"History of the US Customs Service Investigation into Colombia's Cali Drug Cartel and the Rodriguez-Orejuela Brothers". United States Customs Service. Archived from the original on 16 September 2008. Retrieved 3 August 2007.

wikipedia.org

ru.wikipedia.org

Лурье, Олег (Lurie, Oleg) [in Russian] (27 December 1999). "Список Туровера" [Turover List]. Novaya Gazeta (in Russian). Archived from the original on 17 January 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL