Crime ❯ Organized Crime ❯ Drug Trafficking

Money Laundering

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U.S. Indicts Two Chinese Nationals Over Alleged Cartel Money‑Laundering Network

The Department of Justice says the operation used mirror transfers, foreign bank accounts and encrypted messaging to move narcotics proceeds.

Argentina Creates Permanent Security Board to Protect RIGI Investments From Organized Crime

Rio Court Opens Hearing in Oruam Attempted Homicide Case

Rio Prosecutors Charge Marcinho VP, Wife and Rapper Son Oruam With Money Laundering for Comando Vermelho

Costa del Sol Raids Uncover Torture Photos in Lyons Gang Investigation

Brazil’s Federal Police Formally Oppose Terrorist Label for PCC and CV

Spain Says Lyons Crime Clan Dismantled as Leader Held in Netherlands

Spain Dismantles Lyons Clan’s Costa del Sol Network in Multinational Raids

Bali Delays Deporting Alleged Crime Boss Steven Lyons to Spain

Wyden Accuses Deputy AG Todd Blanche of Blocking Release of Unredacted Epstein DEA Memo

FBI Opens First Office in Ecuador After U.S.–Ecuador Security Pact

Europol-Led Raids Dismantle Global Laundering and Drug Network With 15 Arrested

Wyden Demands Unredacted DEA Memo on Epstein’s OCDETF Probe, Sets March 16 Deadline

Senate Organized Crime Panel Cancels TH Joias Testimony After STF Fails to Authorize

National Court Rejects Hazte Oír Complaint Against Zapatero

Hamburg Raids Over €2.9 Million Drug-Money Transfers Leave One 21-Year-Old in Custody

Judge Cites 'Preponderance of Evidence' as Toronto Jeweller Seeks Bail in Wedding Case

U.S. Charges California Man in China-Linked Scheme to Launder Cartel Drug Proceeds

Peru’s Supreme Court Overturns 2023 Acquittal, Orders New Trial in Sánchez Paredes Case

Peru Seizes Assets, Detains Couple in Huánuco Probe of Suspected Drug-Money Laundering