News

The main cocaine trafficking flows remain from the Andean countries in South America to North America, but also from the ...
Authorities in Ecuador have recaptured fugitive drug trafficker José Adolfo Macías, also known as “Fito,” more than a year ...
The U.S. Treasury found ties between drug cartels and the Mexican companies, including a brokerage firm controlled by a ...
The U.S. Treasury Department has slapped sanctions on three financial institutions in Mexico it says were used to launder millions of dollars for cartels, in a move officials say would block certain ...
The CoinDesk Policy & Regulation conference (formerly known as State of Crypto) is a one-day boutique event held in Washington on Sept. 10 that allows general counsels, compliance officers and ...
How feared drug cartels including Sinaloa and MS-13 are now operating INSIDE Europe with gangsters setting up meth labs in soft-touch EU to avoid growing US pressure in Latin America ...
Patel, a former national security official under Trump and the first Indian-American to lead the FBI, framed the fentanyl epidemic not as a policing issue, but as a global, coordinated attack on ...
America is back — not only bringing order and safety to the U.S.-Mexico border, but strengthening its relations with Latin America. Drug cartels are feeling greater pressure, Iran is no longer ...
Sinaloa cartel – The Sinaloa cartel is one of the most powerful and violent criminal organizations in Latin America. They control drug trafficking routes and are involved in massive ...
The U.S. State Department is moving to designate Tren de Aragua, Sinaloa Cartel and six other Latin American drug cartels and gangs as foreign terrorist organizations, according to an unpublished ...
Here’s a look at the eight Latin American drug cartels labeled as foreign terrorist organizations: Tren de Aragua — Venezuela. This organized crime group emerged from a prison in central ...