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A cartel flooded an Oregon town with drugs. Here's how authorities nabbed the ringleader.
The Salinas Californian via Yahoo News· 1 year agoSEASIDE, Ore. – This tranquil coastal town is known for its wide beaches and grand promenade ― and...
Italian drugs cartels conceal payments via Chinese shadow banks
Reuters via Yahoo Finance· 1 year agoDrugs cartels operating in Italy are increasingly using shadow networks of unlicensed Chinese money...
U.S.-backed effort to fight Colombia money laundering has so far been a flop
Miami Herald via Yahoo News· 6 months agoDrug cartels must move money between the consumers of cocaine—mainly in the United States and Europe...
Chinese money laundering operation deposited cartel money into Charlotte banks, feds say
WSOC via Yahoo Finance· 2 months agoFeds are charging five Chinese nationals with money laundering after they say the suspects were part...
‘El Chapo’ son Ovidio Guzmán López pleads not guilty to US drug and money laundering charges
Associated Press via AOL· 9 months agoOvidio Guzmán López, a son of former Sinaloa cartel leader Joaquin “El Chapo” Guzmán, pleaded not...
Washington cop forced into hiding after cartel-backed drug ring plotted his murder
The Courier Journal via Yahoo News· 4 months agoCENTRALIA, Wash. — A small-town police officer and his family fled their home and remained in hiding...
DEA’s most corrupt agent: Parties, sex amid 'unwinnable war'
Associated Press via Yahoo News· 2 years agoJosé Irizarry accepts that he’s known as the most corrupt agent in U.S. Drug Enforcement...
A global drug cartel used Binance to launder millions, the DEA says. Here's how the world's largest...
Business Insider via Yahoo Finance· 1 year agoVladimir Kazakov/Getty Images A global drug cartel allegedly used Binance to launder tens of...
Mexican cartels use 'witches' in US to detect snitches and ward off police
The Courier Journal via Yahoo News· 6 months agoSEATTLE — As a Mexican cartel associate crept in the shadows inside a California home waiting for...
Second of two ‘cartel wives’ married to twins who cooperated against El Chapo pleads guilty to money...
Chicago Tribune via Yahoo News· 1 year agoThe wife of a Chicago drug trafficker who cooperated against Sinaloa boss Joaquin “El Chapo” Guzman pleaded guilty Thursday, the second of two “cartel wives” accused of laundering millions of ...