Crime ❯ Money Laundering

Drug Trafficking

Organized Crime International Crime Investigations Conspiracy Criminal Organizations Narcotics Police Operations Terrorism Child Abuse Extradition Opioids Political Corruption Real Estate Fraud Illegal Gambling Forgery Legal Proceedings Financial Institutions Cartels Influencer Involvement Psychotropic Substances Arrests Cryptocurrency Fentanyl Financial Operations Child Exploitation Narcotic Drugs and Psychotropic Substances Act Corruption Operation Narco Bet Law Enforcement Transnational Crime

Detroit Remittance Business Owner Arrested in Alleged $140 Million Cartel Money‑Laundering Scheme

Federal agents say the owner used a restaurant’s money‑remittance service to send structured cash transfers tied to Mexican cartel hubs and now faces multiple federal charges.

Minneapolis Money-Transmit Employee Indicted Over $750,000 CJNG Laundering

Albanian Prosecutors Say Miami Seller Forged Deeds for Kushner‑Linked Resort Land

NYC Accountant Gets Two Years for Laundering $20 Million in Drug Proceeds

Colombian Money Launderer Sentenced to 5 Years, $1.2 Million Forfeiture in U.S. Case