Jose Luis Garcia, 57, of Oakland, wired large sums of cash to drug-trafficking areas without recording the true identity of ...

Corruption and money laundering continue to undermine prospects for stability in Haiti, while enabling trafficking and ...

Two Jamaican men were convicted for their involvement in a complex international money laundering organization, according to the statement from the United States Department of Justice. St. Devon ...

Two Jamaican men were convicted on Friday for their roles in a sophisticated international money laundering organisation that ...

The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

A money launderer for a Chicago-based drug trafficking organization has been sentenced to more than eight years in federal prison.

Two Jamaican men were convicted for their involvement in a complex international money laundering organization ... laundered more than $6 million in drug trafficking proceeds from Columbian ...

MEDFORD, Ore. -- The Medford Police Department has arrested 20 people connected to a local drug trafficking organization. According to a news release from MPD, this was the result of a two-year ...

Last week’s historical judgement by the Colombo High Court Judge M. K. M. Patabendige with regard to money laundering, monies ...

President Trump pardoned Ross Ulbricht, the founder of notorious 2010s drug trafficking website Silk Road, on Tuesday. Ulbricht, 40, was serving a life sentence in federal prison following his 2015 ...

On April 8, 2009, the world was left astonished when the MV Maersk Alabama was hijacked off the coast of Somalia. “Pirates,” which was a thing of the past, once again drew worldwide attention. This ...