Illegal drug trade in Turkey trade with Iraq due to the U.N. embargo and the Gulf War. The biggest drug cartel was led by Kurdish drug trafficker Hüseyin Baybaşin. The U.K. National Crime Squad estimated that 90% of the heroin in the United Kingdom (25–35 tonnes annually in the late 1990s) was under their control until 2002, when it had a bloody falling-out with its partners in the PKK. He settled in the U.K. after becoming an informer for the HM Customs and Excise office to reveal what he knew, as someone who traveled with a diplomatic passport, about the involvement in heroin trafficking of
Illegal drug trade in the Bahamas personal finances by the Commission found that he had spent eight times his reported total earnings from 1977 to 1984. According to the Inquiry: "The prime minister and Lady Pindling have received at least $57.3 million in cash. Explanations for some of these deposits were given... but could not be verified." As a result of the Inquiry, five government ministers either resigned or were dismissed. Illegal drug trade in the Bahamas The illegal drug trade in The Bahamas involves trans-shipment of cocaine and marijuana through The Bahamas to the United States. In 1982, a report entitled "The Bahamas: A Nation