DOJ: 22 charged for role in drug trafficking organization linked to Beltran Leyva Cartel
Twenty-two people have been indicted for their alleged involvement in a transnational drug trafficking organization with ties ...
New DEA El Paso head focuses on combating drug cartels, stopping fentanyl flow into US
Omar Arellano, the first El Pasoan to lead the DEA El Paso Division, is focusing on supporting Trump's border security and ...
Crypto News3d
Chainalysis Uncovers Crypto Transactions Linked to Mexican Drug Cartels and Chinese Labs
Chainalysis discovered that Mexican drug cartels utilized crypto transactions to purchase fentanyl-making chemicals from ...
Money laundering plays a key role in every part of the illegal drugs industry – here’s how it works
To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.
Ruthless cartel's sibling leaders — known as "Z-40" and "Z-42" — charged in U.S., accused of murders and torture
Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...
Sibling leaders of cartel Trump designated as terrorist organization charged in US
Former cartel leaders Miguel Trevino Morales and Omar Trevino Morales were charged with drug trafficking, firearm possession, ...
Yahoo News UK18d
Money laundering plays a key role in every part of the illegal drugs industry – here’s how it works
In one recent case, US financial regulators fined TD Bank US$3 billion (£2.4 billion) – a record penalty for a bank – for facilitating the laundering of millions of dollars of drug cartel money. Over ...
The New York Sun4d
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Phys.org17d
Money laundering plays a key role in every part of the illegal drugs industry—here's how it works
multi-year "Operation Fortune Runner" investigation saw LA-based associates of Mexico's Sinaloa drug cartel charged with conspiring with money-laundering groups linked to a Chinese underground ...
Fugitive Ryan Wedding's ex-wife named in money laundering, kidnapping probes
While in prison in 2011, former Canadian Olympian Ryan Wedding married a B.C. woman whose name surfaced in probes tied to drugs and money laundering, a CBC News investigation has found. The bonds ...
Armed robbery in Revesby17d
Money Laundering Fuels Illegal Drugs Industry
Some money laundering networks are as global as the drug supply chains they service. In June 2024, the US Department of Justice's (DoJ) multi-year "Operation Fortune Runner" investigation saw LA-based ...