Finance ❯ Criminal Finance

Money Laundering

Cash Seizures Asset Seizure Asset Recovery Cryptocurrency Cash Handling Organized Crime Financial Crimes Digital Payment Systems Proceeds of Crime Legal Consequences Illicit Gains Victim Impact Drug Cartel Finances Illicit Profits Drug Profits Stolen Assets Fraudulent Activities Illegal Transactions Legal Proceedings Gambling Addiction Cryptocurrency Transactions Hawala System Asset Forfeiture Financial Operations Illegal Profits Shell Companies Extortion Payments Asset Acquisition

Mexico’s President Seeks U.S. Share of ‘El Mayo’ Zambada’s $15 Billion Forfeiture

Experts say most of the $15 billion is unlikely to be recovered.

Blog Jobs Terms of Service Privacy Policy Cookies Help Partners About Us Copyright © 2026 Mina Labs, Inc.

We value your privacy

We and our partners use cookies and similar technologies to understand how you use our site and to show you personalized advertisements on other platforms. By clicking "Accept All," you consent to these technologies for advertising, analytics and retargeting. Click "Decline All" to opt out of non-essential cookies. You can learn more in our Privacy Policy.