NYR More

Featuring fresh takes and real-time analysis from HuffPost's signature lineup of contributors
Bill Rempel

GET UPDATES FROM Bill Rempel
 

7 Secrets Of A Highly Efficient Criminal Organization (PHOTOS)

Posted: 09/20/11 09:30 AM ET

Colombia's Cali drug cartel was the biggest and richest crime syndicate in the history of crime, generating annual revenues exceeding $7 billion and monopolizing global cocaine markets through much of the 1990s. None of today's warring Mexican cartels match Cali's international domination of the illicit trade.

A CEO collective of four Cali billionaires ran the organization like a multi-national corporation, vertically integrated from jungle coca production to foreign street sales. The bosses practiced an unorthodox mix of remarkably sound business strategies and markedly unsavory specialties like bribery, blackmail and murder.

The trafficking giant's inner-workings were obscured over the years by strict secrecy enforced at gunpoint. But a former high-level Cali figure now under U.S. witness protection has dispelled some of the mysteries. He describes the cartel business model as a unique blend of Big Business and Big Crime.

This list was culled from years of exclusive interviews with the man, a former chief of Cali cartel security. With apologies to Stephen Covey, I call it the seven secrets of a highly efficient criminal organization.

1. Make Tons of Money...Literally
1  of  9
PLAY
FULLSCREEN
ZOOM
SHARE THIS SLIDE 
Yes, the cartel counted every peso of illicit drug receipts, employing teams of accountants that occupied an entire floor in a downtown Cali high-rise. But with billions of dollars pouring in, most of it cash, the weight of all that paper currency also had to be calculated. A mere $10 million can weigh more than a ton. For big shipments of U.S. dollars, cartel agents sometimes bought old Boeing-727 jetliners on the used aircraft market for a few hundred thousand dollars - a bargain and less risky than couriers. When the planes arrived at Colombian airfields, dump trucks waited to cart off multi-ton loads of bagged cash. The disposable jetliners were abandoned. The bags went to banks.
RATE IT!   |  
VOTE
Not a secret worth telling
I had no idea!
CURRENT TOP 5 PICK YOUR OWN TOP 5
USERS WHO VOTED
NEW! CREATE YOUR OWN SLIDESHOW

 
Colombia's Cali drug cartel was the biggest and richest crime syndicate in the history of crime, generating annual revenues exceeding $7 billion and monopolizing global cocaine markets through much of...
Colombia's Cali drug cartel was the biggest and richest crime syndicate in the history of crime, generating annual revenues exceeding $7 billion and monopolizing global cocaine markets through much of...
 
 
  • Comments
  • 50
  • Pending Comments
  • 0
  • View FAQ
Comments are closed for this entry
View All
Favorites
Recency  | 
Popularity
Page: 1 2 3  Next ›  Last »  (3 total)
photo
HUFFPOST SUPER USER
bynddrvn5
My micro-bio is unwritten.
07:12 AM on 09/29/2011
Can we get these people to run the Federal Government?

How in the world do the Sarbanes Oxley rules NOT apply to government accounting? Worried about what we will find?
photo
HUFFPOST SUPER USER
ignacio sanabria
Mirror synapses at work
06:08 PM on 09/22/2011
Sex and money, money and sex. It is all there is to it.
photo
HUFFPOST SUPER USER
mburgh
Come Back Samuel Gompers
11:53 AM on 09/21/2011
All this says to me is that our pointless drug laws funnel wealth out of country. Couldn't we use the profits from legalized and regulated drugs for better uses than bribes? Oh, well. Dream on.
photo
HUFFPOST SUPER USER
Rooster Coburn
Less Gov't + More Responsibility = A Better World
10:40 PM on 09/20/2011
And here I thought this was going to be about the Bureau of Alcohol, Tobacco, Firearms and Explosives.
photo
HUFFPOST SUPER USER
AndyWright68
Freedom is inevitable!
06:29 PM on 09/20/2011
Exactly how the US government works! The largest criminal organizati­on in the world!
HUFFPOST SUPER USER
cleojones
05:45 PM on 09/20/2011
sounds like the government of this day and age to me..
InYourWorld
Progressive, educated, redneck but fan of no party
05:04 PM on 09/20/2011
With the exception of #4, I have to say this is how our government is run by both parties.
photo
HUFFPOST SUPER USER
AndyWright68
Freedom is inevitable!
02:25 PM on 09/20/2011
Exactly how the US government works! The largest criminal organization in the world!
photo
HUFFPOST SUPER USER
bynddrvn5
My micro-bio is unwritten.
07:13 AM on 09/29/2011
The US government is no way this efficient.
photo
HUFFPOST SUPER USER
AndyWright68
Freedom is inevitable!
09:12 AM on 09/29/2011
You got me there! F&F
photo
Sixtracks
Pleased to Meet Me
01:42 PM on 09/20/2011
I thought this story was about the GOP.
InYourWorld
Progressive, educated, redneck but fan of no party
05:05 PM on 09/20/2011
Along with the Dems. Neither party is above a little corruption and back scratching...
photo
BlackJAC
It's better to be a black king than a white knight
01:14 PM on 09/20/2011
I remember reading that if Frank Lucas (the guy Denzel played in American Gangster) hadn't been a drug lord, he'd be studied in business schools today.
photo
HUFFPOST SUPER USER
ValdaDeDieu
Author: NOCTURNE, BLOODPACT, DEATH MISSION TRILOGY
01:10 PM on 09/20/2011
This makes fascinating reading. I'm definitely purchasing it. I remember once when the Columbia Cartel was the despair of the CIA, DEA, NSA...and every other law-enforcement agency, American and internationally.

How many good men died that this organization is no more will never ever really be known...I salute them all, and their women and children, and other family members, who made sacrifices as these men went off to do their duty.
This user has chosen to opt out of the Badges program
01:27 PM on 09/20/2011
Such a black and white view of the world...

What about all the good men, women, and children who died because of the activities of the CIA, DEA etc. What about the birth defects that have affected entire communities because of the US backed policy of dropping tons of poison on coca plantations.

Also, there is always going to be organized crime in the world as long as certain goods are deemed illicit.

I ask you, would you rather have these old school gangsters who reinvested in their communities, forbid contract killings within the community, etc. or the new breed who behead, torture, and mass execute and could give a hoot about their own people and communities?
photo
HUFFPOST SUPER USER
ValdaDeDieu
Author: NOCTURNE, BLOODPACT, DEATH MISSION TRILOGY
02:03 PM on 09/20/2011
Oh, I am completely for legalization of drugs. I think our insane drug policy has ruined a LOT of lives, and wasted money, and resources.

However, I think some of what YOU just said, seeing beyond mere black and white, is necessary when you consider that as far as enforcing the LAW in the United States, many of the men and women who put their lives on the line to end the drug cartels were doing their duty. And for that, they should be commended, and saluted. Now THAT, is seeing beyond, not just black and white--but looking at the WHOLE picture.

The law is not just enforced in what we want--but in what it happens to BE.
photo
Jack Daniels Esq
Hold the ice
01:07 PM on 09/20/2011
Plan B, Government Influence & Impeccable Reputation are critical mass
01:06 PM on 09/20/2011
Wise advise, either for a CEO of a Fortune 500 firm or a street hustler.

My advise is Teddy Roosevelt's; speak softly and carry a big stick.
This user has chosen to opt out of the Badges program
ruleoflaw66
And I'd opt out of 'fans' too if I could.
12:56 PM on 09/20/2011
Our government and military make those guys look like amateurs.
photo
CenaW
Did you know AOL belongs to A L E C
12:35 PM on 09/20/2011
Nicely detailed description of the U. S. Chamber of Commerce operations.