‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel activity
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...
U.S. Targets Small Currency Transactions to Fight Cartels
The U.S. has ordered money transmitters along the Mexican border to start filing reports on cash transactions greater than ...
Ruthless cartel's sibling leaders — known as "Z-40" and "Z-42" — charged in U.S., accused of murders and torture
Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...
Professional Tennis Players Association likens ATP, WTA to a cartel in federal lawsuit
Twenty-two players filed a federal lawsuit against the ATP, WTA and International Tennis Federation, alleging price fixing ...
Trump wants to go after criminal networks. A new approach to sanctions is needed.
President Trump has designated international drug cartels as foreign terrorist organizations, and a National Security ...
Phys.org11d
Money laundering plays a key role in every part of the illegal drugs industry—here's how it works
In one recent case, US financial regulators fined TD Bank US$3 billion (£2.4 billion)—a record penalty for a bank—for facilitating the laundering of millions of dollars of drug cartel money.
Sibling leaders of cartel Trump designated as terrorist organization charged in US
Siblings and former leaders of the Mexican cartel Zetas were arraigned in Washington, D.C., on Friday on charges related to ...
Former Guerreros Unidos cartel leader 'El Tomate' gets 11 years for smuggling drugs to Chicago
Adan Casarrubias Salgado, 56, had faced a potential life sentence when he was extradited to Chicago from Mexico in the spring ...
Shore News Network3d
Mexican Cartel Members Face Justice in D.C.
Former leaders of the Los Zetas cartel were arraigned in Washington, D.C., on charges including drug trafficking, firearm ...