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Authorities say this seizure will cause drug cartels to lose more than $8.4 billion. Authorities seized more than 1,400 metric tons of illicit drugs, including 225 tons of cocaine and 128 tons of ...
TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, a source with knowledge of the settlement told CNN.
The United States on Wednesday designated Tren de Aragua, the Sinaloa Cartel and other drug cartels as global terrorist organizations, according to a Federal Register notice, a move that comes as ...
Trump's national security adviser, former Rep. Mike Waltz (R–Fla.), introduced a bill in 2023 to authorize war against Mexican cartels—and any other drug trafficker or criminal organization ...
According to the United Nations Office on Drugs and Crime (UNODOC), . Drug cultivation thrives on instability, corruption and poor governance. The world's biggest drug producing centres are in regions beyond the control of the central government, like South Afghanistan, South-West Colombia and East Myanmar.
The Institute for the Works of Religion (Italian: Istituto per le Opere di Religione; Latin: Institutum pro Operibus Religionis; abbreviated IOR), [4] [5] commonly known as the Vatican Bank, is a financial institution [2] that is situated inside Vatican City and run by a Board of Superintendence, which reports to a Commission of Cardinals and ...
Those involved with investigations stated that Venezuelan government defectors and former traffickers had given information to investigators and that details of those involved in government drug trafficking were increasing. [13] Anti-drug authorities have also accused some Venezuelan officials of working with Mexican drug cartels. [14]
(The Center Square) – As Mexican cartel violence has escalated during the Biden administration, the U.S. State Department announced it is increasing a reward for a Mexican drug lord. The U.S ...