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Chinese money laundering criminals team up with Mexican cartels to menace US, officials warn...
Fox News via Yahoo News· 4 days agoU.S. senators on Capitol Hill were warned about Chinese money launderers working with Mexican drug...
Cartel members sentenced after bringing $10M of meth from Mexico to Dallas in diesel tank
Dallas Morning News· 5 days agoMultiple drug traffickers tied to a Mexican cartel have recently been sentenced to federal prison —...
TD Bank Probe Tied to Laundering of Illicit Fentanyl Profits
The Wall Street Journal· 2 days agoThe investigation was launched after agents uncovered an operation in New York and New Jersey that...
New law aiming to fight fentanyl passed
WJZY via Yahoo News· 2 days agoThe Fend Off Fentanyl Act, passed by the House and the Senate, is designed to help combat the ongoing opioid crisis by targeting the fentanyl supply...
Black market illegal grow operations set to make billions for Chinese nationals
WDTV· 3 days agoMexican cartels have been the top dog of black-market marijuana trade in the U.S., according to the...
‘El Escorpion’ extradited to face drug charges in US
CBS 47 Fresno· 2 days agoAn alleged leader of a group the Drug Enforcement Administration accuses of flooding Los Angeles with fentanyl, meth and other illicit drugs has a May 17...
Border Patrol sector stops hundreds of Chinese illegal immigrants in just two days as numbers soar
Fox News· 1 day agoOne Border Patrol Sector has seen over two hundred Chinese migrants on two separate days this week,...
How Fentanyl Laid Waste to Guatemala’s Time-Worn Opium Trade
New York Times· 7 days agoReshaping the drug war in one of Central America’s most lawless corners, the fentanyl boom has...
DOJ Enhancing Its Sanctions Toolkit | JD Supra
JD Supra· 3 days agoPresident Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International Emergency Economic ...
How Balkan gangsters became Europe’s top cocaine suppliers
Reuters· 3 days agoIn 2018, convicted cocaine trafficker Slobodan Kostovski fled a Brazilian prison and made his way...
