| Business Line | Primary Products/Services | Revenue (2023 est.) | Main Distribution Channels | |---------------|---------------------------|---------------------|----------------------------| | | Fentanyl‑base, carfentanil, novel analogues | $38 M | Hidden compartments in freight containers; “coffee shop” front stores | | Cyber‑Financial Crime | Ransomware campaigns, crypto‑mixing, business‑email‑compromise (BEC) scams | $27 M | Dark‑web marketplaces, encrypted messaging apps (Telegram, Signal) | | Wildlife Trafficking | Pangolin scales, ivory, exotic reptiles | $13 M | Smuggling via cargo ships from Southeast Asia to EU ports; use of “pet‑store” front businesses | | Arms Smuggling | Small‑arms, ammunition, “ghost guns” kits | $8 M | Black‑market brokers in the Balkans; shipments concealed in industrial equipment | | Money Laundering & Real‑Estate | Front companies (restaurants, construction) | $26 M | Real‑estate purchases in Vancouver, Miami, and Berlin; shell corporations in the British Virgin Islands |
In the past twelve months, a coordinated effort—codenamed —has led to the arrest of 27 core members, the seizure of over $112 million in cash and assets, and the dismantling of several of the gang’s digital infrastructure nodes. Yet analysts warn that the JCL network’s decentralized structure, combined with its deep ties to legitimate businesses, may allow it to re‑emerge under new guises. janny costa liu gang
Costa herself has spoken publicly about the trauma she experienced during her captivity. In a statement, she said that she was "physically and emotionally abused" during her time in captivity. | Business Line | Primary Products/Services | Revenue
The Janny Costa and Liu Gang Story: A Look into Their Lives In a statement, she said that she was