A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...

transferring cartel funds internationally without using regulated banking systems. The U.S. Department of Justice (DOJ) charged Quirós Benavides with conspiracy to commit money laundering, alongside ...

The cartel is one of six Mexican drug trafficking groups designated terrorist organizations by the United States. Regular roadblocks and armed clashes in the region made it difficult for the ...

The U.S. Treasury Department has laid its cards on the table in a quick, closed-door visit with Mexican bankers and authorities to strengthen the anti-money laundering measures ... some expert ...

Mexican drug cartels are partnering with Chinese money laundering networks to funnel hundreds of millions of dollars in drug proceeds to Chinese nationals in the United States, according to a new ...

CINCINNATI (WKRC) — The owner of a Mexican market has pleaded guilty to laundering drug money, according to federal prosecutors. Teodora Meza, who owns La Marketa on Fields Ertel Road ...

A new report sheds light on an investigation about a Chinese network working to launder money from the Sinaloa cartel through ... were already laundering drug money for Mexican cartels.

On a hazy Southern California morning, undercover police officers watched Jiayong Yu step out of a Range Rover in a strip-mall parking lot and walk into a Chase bank with a black-leather backpack ...

Mexico's security chief confirmed Tuesday that 17 family members of cartel leaders crossed into the U.S. last week as part of a deal between a son of the former head of the Sinaloa Cartel and the ...