Crime ❯Organized Crime ❯Drug Trafficking

Money Laundering

Criminal Organizations Law Enforcement Financial Crimes Child Exploitation Encrypted Communication Platforms Bank Involvement Law Enforcement Actions Cryptocurrency Laundering Cryptocurrency United Tribuns Judicial System Narcotics Trafficking Proceeds Police Operations Sinaloa Cartel Oil Smuggling Fentanyl Issues EncroChat Fentanyl Trafficking Proceeds of Crime Act Los Zetas Cártel de Sinaloa Cartels Kinahan Group Mexican Cartels Cártel del Noreste ATM Deposits Narco-Rap Illegal Financial Activities International Drug Trade

Del Records CEO Sentenced to Four Years for Kingpin Act Violations

It follows a multiagency crackdown pairing OFAC sanctions with federal charges to disrupt cartel money-laundering through music events.

Kinahan UK Boss Must Repay £1.1 Million or Face 12 More Years in Prison

Mexican Prosecutors Arrest Gustavo Alfaro Rosas in Sinaloa Cartel Laundering Case

‘El Mono’ Muñoz Luévano Denies Involvement in 15 Million-Liter Fuel Seizure, Accuses State Police

Berlin Prosecutors Handle 605 EncroChat Cases Since 2020 Hack

Canada Tables Strong Borders Act to Enhance Security and Combat Fentanyl Trafficking

Operation Churruca Dismantles Largest Drug and Money Laundering Network in Valladolid

US Busts Major Chinese-Mexican Cartel Money Laundering Scheme

Flight Attendants Arrested for Smuggling $8 Million in Drug Money