墨西哥贩毒集团为何屡禁不绝？ 本文转自【央视新闻客户端】； 当地时间22日，墨西哥最大的两个贩毒集团之一"哈利斯科州新生代"贩毒集团头目内梅西奥·奥塞格拉·塞万提斯在墨西哥军方开展的抓捕行动中死亡。之 后，墨西哥多地爆发骚乱。23日，墨西哥总统辛鲍姆表示，目前全国由于贩毒集团报复行动引发的骚乱事态已经平息。 此类事件在墨西哥出现不止一次。在墨西哥，贩毒集团为什么有那么大的势力，甚至可以跟政府正面抗衡？ 中国国际问题研究院研究员 王友明：墨西哥贩毒集团势力强大，甚至敢于正面抗衡政府，原因是多方面的。 第一个因素是，墨西哥贩毒集团规模庞大，拥有私人武装，装备精良，枪手训练有素。他们现在可以熟练使用无人机攻击对手，具有准军事化组织的特点， 在实力上，有叫板政府的勇气。 第二个因素是，墨西哥贩毒集团派别林立，大小集团遍布全国，虽然有时抢地盘、争老大，但是针对政府的清除行动，往往也会联合起来共同应对，使用绑 架、谋杀等极端暴力手段进行疯狂报复。 第三个因素是 ，贩毒集团与政府势力勾连，部分军政人员在被贩毒集团金钱收买和控制后，成为贩毒集团的保护伞，助推了贩毒集团抗衡政府的嚣张气 焰。 中国国际问题研究院研究员 王友明： ...

由于美国庞大的毒品市场、墨西哥国内系统性腐败、经济失衡与社会渗透，使得墨西哥毒贩长期以来异 常猖獗。 "哈利斯科州新生代"是当地势力最大的两个有组织犯罪集团之一，发动过多起针对政府机构和平民的恐 怖袭击，"埃尔门乔"曾被美国国务院悬赏1000万美元通缉。美国总统特朗普多次威胁，如果墨西哥无法 摧毁贩毒集团，美国将单方面采取军事行动。 此次"埃尔门乔"之死引发贩毒集团报复，哈利斯科州、米却肯州、纳亚里特州、瓜纳华托州、科利马 州、下加利福尼亚州和塔毛利帕斯州等多地爆发暴力骚乱。太平洋沿岸旅游城市巴亚尔塔港发生武装冲 突，多地浓烟四起，数千名美国游客被困。 墨西哥武装部队在2月22日打死贩毒集团"哈利斯科州新生代"的头目内梅西奥·奥塞盖拉·塞万提斯（绰 号"埃尔门乔"）后，该国多地爆发骚乱，治安形势引发多国高度关注。 墨西哥政府在声明中表示，此次行动由国防部、国家情报中心和总检察长办公室共同协调，调动了空军 和国民警卫队的特种部队。据称美国方面在墨西哥军方这次行动中也发挥了作用。 鉴于持续的安全行动及相关道路封锁和犯罪活动，美国国务院领事司发布公告称，在哈利斯科、米却肯 等地的人士应"就地避难，直至另行通知"。 ...

据央视新闻此前报道，2025年11月3日，广东省深圳市中级人民法院以故意杀人、故意伤害、诈骗、贩卖、制造毒品、绑架、开设赌场等罪，判处白家犯 罪集团案白所成、白应苍、杨立强、胡小姜、陈广益等5人死刑，并判处相应附加刑。一审宣判后，白所成因病死亡，其他被告人提出上诉。广东省高级 人民法院经开庭审理，于2025年12月24日裁定驳回上诉，维持原判，并依法报请最高人民法院核准。 最高人民法院经复核确认，以白应苍等为首要分子的白家犯罪集团，在缅甸果敢地区通过自行修建、合作开发等方式设立多个园区，招揽、吸引杨立强等 多名"金主"入驻并提供武装庇护，伙同"金主"实施电信网络诈骗、开设赌场、故意杀人、故意伤害、绑架、敲诈勒索、组织、强迫卖淫等犯罪，涉赌、诈 等资金290余亿元，造成6名中国公民死亡、多名中国公民受伤。此外，白应苍还结伙贩卖、制造毒品甲基苯丙胺约11吨。 每经编辑｜段炼 2月6日，"央视法治在线"视频号发布白应苍当庭忏悔视频。 视频中，白应苍表示："到现在我家也没了，故土也没了，我什么都没了，所以我现在痛恨诈骗不亚于任何一个人。我痛恨自己的无知，自己的愚蠢，我 痛恨自己无节制的贪欲和短浅的目光。在被引渡到中国 ...

Core Viewpoint - The Sichuan Provincial Court has actively addressed corruption and organized crime, with significant case numbers and penalties reported for the year 2025 [2][3]. Group 1: Corruption and Bribery Cases - In 2025, the Sichuan Provincial Court handled 1,317 cases of corruption and bribery involving 1,445 individuals, including 27 at the bureau level or above [2]. - Notable sentences included death penalty with a two-year reprieve for former officials such as Qin Ruping and Chen Yan [2]. Group 2: Organized Crime - The court processed 44 cases related to organized crime, involving 482 individuals, with severe penalties for individuals like Wang Mingjie and Wang Minghong, who received 20 years and 6 months in prison [2]. - A total of 5.1 billion yuan was recovered from criminal activities linked to organized crime [2]. Group 3: Drug-Related Crimes - The court reviewed 1,364 drug-related cases involving 2,059 individuals, maintaining a strict stance against drug trafficking and production [2]. - The number of drug-related cases decreased by 30.33% year-on-year, marking the lowest level in 13 years [2]. Group 4: Violent Crimes - A total of 5,474 cases of violent crimes, including homicide and robbery, were adjudicated, involving 7,100 individuals [3]. - Severe penalties were imposed on individuals committing heinous acts, including death sentences for particularly egregious cases [3]. Group 5: Cybercrime - The court dealt with 5,190 cases of telecom and internet fraud, imposing fines totaling 207 million yuan and recovering 290 million yuan in damages [3]. - A specific focus was placed on cross-border fraud cases, with 1,877 related cases processed and 3,606 individuals punished [3].

据最高人民检察院官网消息，2月1日，最高人民检察院重大犯罪检察厅厅长张建忠 做客2026年最高检厅 长访谈，谈及中国版 "绝命毒师" 案。 在介绍 过去一年本级办理和对下指导的案件情况时，张建忠说， 重大犯罪检察厅 以"三个善于"为引领， 持续做实高质效办好每一个重罪案件。一方面，坚持高质效办好本级自办案件。认真办理核准追诉、刑事 抗诉、死刑复核监督等案件，用心用情办好刑事申诉案件。2025年1至11月，我们对发案超过20年的重 大犯罪案件，依法核准追诉264人。 "另一方面，切实强化对下指导、督办。我们第一时间挂牌督办、跟进指导河北承德老年公寓、辽宁辽阳 白塔区一饭店重大火灾事故等重大责任事故案件，同时就加强和规范挂牌督办案件办理，提出明确要求， 防止'一挂了之'、提升督办效果，确保案件依法稳妥从快办理，及时回应社会关切。" 张建忠介绍了一起社会高度关注的案件—— 重大犯罪检察厅 支持湖北省检察院对历时10年、5次审理 的"绝命毒师"张某波等人制贩毒品案再审改判纠错，厘清了新型毒品中"毒"与"非毒"的界限，彰显检察 机关依法打击新型毒品犯罪的决心和能力。 案情回顾—— 本案中的 张某波即 张正波，曾是 华中 ...

Core Viewpoint - The article discusses various cases of money laundering related to drug crimes, highlighting the methods used by offenders to conceal the origins of illicit funds and the legal consequences they face [2][3][4][5][6]. Case Summaries - **Case of Shen**: In 2021, Shen sold cannabis oil and used his mother's WeChat account to receive a total of 48,800 RMB in drug proceeds, which he later transferred to his own account. He was sentenced to three years and two months in prison for drug trafficking and money laundering [2]. - **Case of Xie**: In December 2021, Xie sold heroin and used a QR code from a barbecue shop to collect payments, converting them into cash. He received a one-year prison sentence for drug trafficking and two months for money laundering [4]. - **Case of Tang**: In March 2022, Tang sold marijuana and requested payment in virtual currency. He converted the received Tether into RMB through an overseas exchange platform. He was sentenced to six months in prison for drug trafficking and four months for money laundering [5]. - **Case of Yang**: In March 2021, Yang sold controlled substances and disguised drug payments as purchases of second-hand goods on an online platform. He received a four-year prison sentence for drug trafficking and six months for money laundering [6]. Money Laundering Techniques - **Using WeChat Accounts**: Offenders like Shen and Xie utilized WeChat accounts to receive and transfer drug-related funds, often disguising the nature of the transactions [7]. - **Virtual Currency Transactions**: Tang's case illustrates the use of virtual currencies to obscure the source of drug proceeds, converting them into cash through foreign platforms [7]. - **Fictitious Product Sales**: Yang's method involved creating fake sales on e-commerce platforms to receive drug payments, further complicating the tracking of illicit funds [7]. Enforcement Measures - **"Double Investigation" Mechanism**: Authorities are implementing a dual investigation approach to trace the sources of funds in drug-related cases, enhancing the capacity to combat money laundering [9]. - **Collaboration with Financial Institutions**: The People's Bank of China is leveraging its anti-money laundering capabilities to assist in tracking and analyzing financial transactions related to drug crimes, thereby supporting law enforcement efforts [9].

Group 1 - Gunfire and explosions were reported in central Caracas, including near the presidential palace, with some areas experiencing power outages [2][4] - Eyewitnesses noted that a drone swarm flew over the Miraflores Palace, prompting the activation of defense systems, which later ceased [4] - A government source indicated that the gunfire was a police response to unauthorized drones, and there were no reports of casualties [4] Group 2 - President Trump stated that the U.S. is not at war with Venezuela but is targeting drug traffickers and criminals [6] - Trump mentioned that there would be no new presidential elections in Venezuela for at least 30 days and that the U.S. would engage deeply to restore order [7] - Economic support for U.S. oil companies to rebuild Venezuela's energy infrastructure was discussed, with an estimated completion time of 18 months requiring significant funding [7] Group 3 - Several high-ranking U.S. officials will oversee operations in Venezuela, with Trump asserting that he is ultimately responsible for decisions [8] - Trump claimed he does not need congressional approval for military actions, stating that Congress is generally informed and supportive [8][9] - The U.S. launched a military operation to control President Maduro and his wife, which has drawn strong condemnation from multiple countries [8] Group 4 - House Speaker Mike Johnson expressed skepticism about deploying ground troops to Venezuela, emphasizing that U.S. actions are not aimed at regime change [9][11] - The U.S. aims to influence Venezuela's situation without expanding military involvement [11] Group 5 - Mexican citizens expressed opposition to U.S. military intervention in Venezuela, viewing it as an unjust act aimed at seizing oil resources [12][13] - Local residents criticized U.S. actions as violations of international law and sovereignty, calling for respect for other nations' internal affairs [13][15]

Core Insights - A significant drug manufacturing, transportation, and trafficking network spanning 13 provinces in China has been dismantled, resulting in the arrest of 127 individuals and the seizure of 4 kg of etomidate, 15 kg of tilidine, and 371,000 yuan in drug-related funds [1][2][3] Group 1: Criminal Network Details - The criminal organization was led by an individual named Liu, who exhibited suspicious behavior and was under police surveillance for over four months, leading to the identification of a network involving 127 members [1][2] - The network consisted of multiple sub-groups, each with a clear hierarchy and communication through virtual software, facilitating the covert operation of drug manufacturing and distribution [2] - The groups were involved in the illegal production of etomidate and related drug substitutes, which were then processed into "high-energy e-cigarettes" for distribution across various provinces [2] Group 2: Law Enforcement Actions - In May and June, a coordinated operation involving 150 police officers led to the capture of 127 suspects, with 105 facing criminal charges for drug-related offenses and 22 receiving administrative penalties for drug use [2] - The operation successfully dismantled one drug manufacturing facility and nine processing and packaging sites for drug substitutes [2] - A new type of drug substitute, similar in effects to ketamine, was identified and added to the national list of controlled substances, indicating a proactive approach to combat emerging drug threats [2][3]

Core Viewpoint - The article discusses a major criminal case involving a family-led crime syndicate in Shenzhen, detailing their extensive criminal activities including fraud, murder, and drug trafficking, leading to significant casualties and financial losses. Group 1: Criminal Activities - The crime syndicate, led by Bai Suocheng and Bai Yingcang, has been involved in various serious crimes since August 2009, including fraud, murder, and drug trafficking [3] - The group utilized their influence in the Kokang region of Myanmar to establish multiple businesses and attract financial backers, engaging in activities that resulted in the deaths of six Chinese citizens and injuries to many others, with over 20 billion yuan involved in gambling and fraud [3] - Bai Yingcang was specifically implicated in the trafficking and manufacturing of approximately 11 tons of methamphetamine [3] Group 2: Legal Proceedings - The Shenzhen Intermediate People's Court held a public trial for 21 defendants, where evidence was presented and both prosecution and defense made their arguments [4] - The court has announced a recess and will issue a verdict at a later date, with over 100 observers including representatives and family members present during the trial [4]

Group 1 - The city of Nîmes in southern France has extended a curfew for minors in four neighborhoods due to rampant drug-related violence, aiming to protect minors from drug crime [1][2] - The new curfew, effective from August 18 to September 1, prohibits unaccompanied minors under 16 from being outside between 9 PM and 6 AM [2] - The curfew was first implemented on July 21 and has been extended due to ongoing violence, including shootings and injuries among young people [2][3] Group 2 - The mayor of Nîmes, Jean-Paul Fournier, stated that armed drug criminals are spreading a "climate of fear and terror" in the area [2] - Recent incidents of violence include multiple shootings, with a 10-year-old child being killed by a stray bullet during a drug-related shootout in August 2023 [2] - France's police have launched a nationwide anti-drug operation called "Clean Land" in 2024, targeting approximately 4,000 drug dealing points and resulting in at least 1,700 arrests [3]