DEA Framework Alignment — Pacific 7-0 Operations International
DEA
Federal law enforcement agency combating drug trafficking and distribution within the United States. The DEA enforces the controlled substances laws and regulations of the United States and brings to the criminal and civil justice system those organizations and principal members of organizations involved in the growing, manufacture, or distribution of controlled substances.
THREAT DOMAIN COVERAGE
CONTROLLED SUBSTANCE SCHEDULES
HOW WE WORK WITH THIS FRAMEWORK
Pacific 7-0 narcotics threat intelligence is structured around DEA's National Drug Threat Assessment (NDTA) framework, providing institutional clients with operationally relevant analysis of trafficking routes, cartel structures, and emerging synthetic drug threats.
Our organized crime intelligence products map cartel and criminal network structures against DEA's Consolidated Priority Organization Target (CPOT) list methodology, enabling clients to understand the full scope of transnational criminal enterprises.
Anti-money laundering engagements reference DEA's financial investigation frameworks, tracing narco-proceeds through bulk cash smuggling, trade-based laundering, and cryptocurrency channels.
Threat assessments covering the nexus between drug trafficking organizations and terrorist groups follow DEA's narco-terrorism investigation protocols, providing clients with integrated analysis of hybrid criminal-political threats.