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Mexico believes leader of drug cartel has been killed, again

Mar 10, 2014

Mexico believes leader of drug cartel has been killed, again

Nazaio Moreno had supposedly perished in a two-day gunbattle with federal police in December 2010 in Michoacan. #NewsTracker #Mexico #Mexico drug cartel #Drug Cartels #Nazario Moreno
Mexican drug kingpin's high-tech gadgetry kept him thriving

Feb 26, 2014

Mexican drug kingpin's high-tech gadgetry kept him thriving

Joaquin "El Chapo" Guzman employed high-tech communications gadgetry and sophisticated counterespionage practices to elude an international manhunt for 13 years. #World #NewsTracker #Mexico drug cartel #wiretap #Joaquin "El Chapo" Guzman
Why local politicians are to blame for Goa's 'Nigeria' crisis

Nov 07, 2013

Why local politicians are to blame for Goa's 'Nigeria' crisis

Cracking down on foreigners living in Goa without paperwork is a welcome, if delayed, step. Racism is not. #BJP #Goa #Manohar Parrikar #Calangute #Drug Cartels #Anjuna #Nigerians #Mapusa #Porvorim #Parra #Siolim
How Colombian drug dealers used HSBC to launder money

Jan 01, 2013

How Colombian drug dealers used HSBC to launder money

It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes. #HowThisWorks #Money laundering #HSBC #South America #Colombia #drug trafficking #Drug Cartels
HSBC may have laundered money for Mexican drug cartels

Aug 25, 2012

HSBC may have laundered money for Mexican drug cartels

US prosecutors, who have launched an investigation into the money transaction by some global banks, suspect HSBC could have laundered money for Mexican drug cartels. #NewsTracker #Money laundering #HSBC #Barclays #ABN AMRO #Mexico drug cartel

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HSBC may have laundered money for Mexican drug cartels

Sep 19, 2014

Thug jailed in connection with murder of Rhys Jones imprisoned AGAIN - for role in £1 million drugs cartel

Gary Kays, who helped Rhys' killer Sean Mercer cover his tracks, was sent to jail for three years and five months after admitting conspiracy to supply Class A drug...
HSBC may have laundered money for Mexican drug cartels

Sep 16, 2014

APNewsBreak: Chicago DEA chief heading to DC

The head of the Drug Enforcement Administration's Chicago division, who has drawn attention to the growing influence of Mexican cartels in the American heartland, is leaving to take one of the agency's top posts in Washington, D.C., a DEA official sa...
HSBC may have laundered money for Mexican drug cartels

Sep 13, 2014

L.A. 'epicenter' of cartel money laundering

Los Angeles is known as the nation's capital of many things. Entertainment. Gangs. Even the creative capital of the world. Add this: The City of Angels is now the nation's "epicenter" for money laundering by international drug cartels. Federal offici...