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ACAMS24+ Global Virtual Summit


GEN13 - Narco-Trafficking Case Study: The Jalisco New Generation Cartel


Jun 2, 2020 6:00pm ‐ Jun 2, 2020 6:55pm

Description

Everyone knows who El Chapo is, but lesser known is his bloodthirsty rival El Mencho, the leader of the Jalisco New Generation Cartel, which is proving even more ruthless than El Chapo’s villainous Sinaloa operation. This session will examine Project Python, a joint DEA-DOJ operation that, in March, resulted in 600 arrests and 350 indictments and significant seizures of money and drugs. But with El Mencho still at large, government agencies say the fight continues against this remorseless criminal enterprise. Led by law enforcement professionals, attendees will receive a behind-the-scenes look at the inner workings of the Jalisco organization, which is indeed part of a new generation of criminal cartel enterprises.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_eJKtJw26J5AL9T7

Moderator(s):

Panelist(s):

  • Kevin M. Jeram, Acting Assistant Regional Director, Drug Enforcement Administration
  • James M. Nunnallee, Deputy Section Chief, Office of Domestic Operations (OD) Financial Investigation Section (ODF)

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