DEA, drug trafficking and money laundering

DEA announces arrests in international drug trafficking and money laundering case
DEA officials announce arrests in an international drug trafficking and money laundering investigation with ties to the Houston area.
Hopkinsville man gets long prison term on drug and money laundering conviction
A Hopkinsville man faces 25 years to life in prison, after he was convicted by a jury at U.S. District Court in Paducah of conspiring to
Man pleads guilty to money laundering in deadly sextortion scheme
One of the five men indicted for money laundering in connection to a deadly sextortion scheme has pleaded guilty.
Man who laundered money for Chicago-based drug trafficking organization handed 8-year sentence after 15 years on the run
A man who laundered money for a Chicago-based drug trafficking organization was handed an eight-year federal prison sentence this week after spending more than a decade on the run. 55-year-old Cosme Chacon,
Local arrests in international drug trafficking and money laundering investigation | CW39 HOUSTON
Acting U.S. Attorney Jennifer B. Lowery will join leaders of the Drug Enforcement Administration and IRS Criminal Investigation for a press conference along with representatives from other federal and local law enforcement agencies are announcing a significant case and numerous arrests in an international drug trafficking and money laundering investigation with a connection to the Houston area.
Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...
US Supreme Court removes hurdle to anti-money laundering law
The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...
TD Money Laundering Head Mazariegos Exits, Sanjuas Promoted
Toronto-Dominion Bank is promoting one of its top US anti-money-laundering executives, Jacqueline Sanjuas, to a role that ...
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge ...
TD Bank global anti-money laundering officer stepping down
TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the ...
Icky to some, ‘diamonds’ to others: Haiti’s trade in eels facilitates money laundering
Corruption and money laundering continue to undermine prospects for stability in Haiti, while enabling trafficking and ...
Former Staunton School Board chair indicted on charges of embezzlement, money laundering
A former Staunton City School Board chair has been indicted on charges of embezzlement and money laundering following a ...
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...
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Icky to some, 'diamonds' to others: How eels figure into money laundering in Haiti
In Japan, a prepared dish costs up to $90 a plate, while in the northeastern United States they are worth thousands of dollars a pound, fresh out of the water.
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ED conducts searches in money laundering case against ex-Rajasthan MLA
The Enforcement Directorate on Friday conducted searches at multiple places in Rajasthan in a money laundering probe against a former MLA linked to alleged financial irregularities in funds related to ...