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OFAC sanctions drug cartel over China procurement; FinCEN issues advisory
Compliance Week· 4 days agoThe sanctions, along with an advisory to financial institutions from the Treasury’s Financial Crimes...
Suspect in Jocelyn Nungaray murder was wearing ankle monitor during killing
Just the News· 11 hours agoOne suspect in the alleged murder of 12-year-old Jocelyn Nungaray was wearing an ankle monitor at...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 7 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press· 6 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
U.S. Treasury Secretary announces sanctions against cartel operating here in Atlanta
WSB-TV 2 Atlanta· 4 days agoU.S. Treasury Secretary Janet Yellen was in Atlanta on Thursday to announce new sanctions against a...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 6 days agoThe U.S. Department of Justice on Tuesday announced a multi-count indictment that charged more than a dozen Los Angeles members of the Mexican Sinaloa drug cartel ...
Human trafficking report reveals 'growing role of digital technology'
UPI· 9 hours agoSecretary of State Antony Blinken releases the 2024 Trafficking in Human Persons Report, which...
US sanctions Mexican cartel on fentanyl, Yellen issues China guidance to banks
Reuters via AOL· 5 days agoATLANTA/WASHINGTON (Reuters) -U.S. Treasury Secretary Janet Yellen on Thursday announced new...
Noem says she hasn’t been vetted as Trump VP pick
The Hill via Yahoo News· 17 hours agoSouth Dakota Gov. Kristi Noem (R) indicated Sunday that she has not been formally vetted to potentially be former President Trump’s vice-presidential...
Opinion: Surgeons give patients too many opioids. A few simple steps could curb excess prescribing
Los Angeles Times Opinion via Yahoo News· 7 days agoAlthough the sharp increase in opioid overdose deaths over the last decade is largely attributed to...