The United States Secretary of State, Marco Rubio, has said President Donald Trump’s administration has moved against money ...

The last thing we need is a welcome mat for people who extol criminals and terrorists,” Deputy Secretary of State Christopher ...

The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...

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(The Center Square) – The Trump administration on Monday turned the heat up on Mexico's Sinaloa drug cartel, targeting its ...

MEXICO CITY (AP) — The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering ...

When the family of a slain U.S. federal agent sued the Sinaloa cartel and three infamous drug traffickers this month, it was believed to be the first Anti-Terrorism Act lawsuit ever filed in the ...

Javi (in Spanish/English translation): For the Sinaloa Cartel. He goes by the name "Javi" and agreed to speak with us only with his camera off. He said he can't risk his identity being exposed.

Treasury officials said at the time that Pérez Alvear had laundered drug money for the Cartel de Jalisco Nueva Generacion and a related trafficking group, Los Cuinis. The chief executive of Del ...

MEXICO CITY—For decades, drug boss Rafael Caro Quintero sat in a Mexican prison serving a 40-year sentence for the brutal 1985 murder of a federal narcotics agent whose death set off a crisis in ...