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Drug trafficking in the Caribbean rises

Jun 27, 2013

Drug trafficking in the Caribbean rises

U.S. Assistant Secretary of State William Brownfield says the amount of illegal drugs entering the United States from the Caribbean has risen, a sign drug cartels are looking for new routes as Mexico and Central American boost anti-drug enforcement #USA #Mexico City #Caribbean #drug trafficking #drug crackdowns
Indian-origin man in Canada caught importing cocaine

Jun 22, 2013

Indian-origin man in Canada caught importing cocaine

An Indian-origin man in Canada has been found guilty of importing cocaine #Toronto #Cocaine #Canada #drug trafficking #Indian origin #drug control
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
US adds Taliban commander in list of drug trafficking kingpins

Nov 16, 2012

US adds Taliban commander in list of drug trafficking kingpins

Mullah Naim Barich, the "Shadow Governor" of Helmand province, has slapped with tough US sanctions pursuant to the Foreign Narcotics Kingpin Designation Act. #US #Taliban #NewsTracker #Mullah Naim Barich #drug trafficking

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US adds Taliban commander in list of drug trafficking kingpins

Jul 24, 2014

Former Venezuelan intelligence chief arrested on U.S. drug charges

Authorities on the Caribbean island of Aruba have arrested the former director of Venezuela’s military intelligence unit on suspicion of drug trafficking and aiding and abetting Colombia’s largest rebel group... #Caribbean #Venezuela #Colombia #Aruba
US adds Taliban commander in list of drug trafficking kingpins

Jul 18, 2014

Romanian gang used malware to defraud international money transfer firms

Romanian and French authorities have dismantled a cybercriminal network that infected computers at money transfer outlets across Europe and used them to perform illegal transactions. The gang was also involved in the theft of credit card details thro... #Belgium #Europe #Norway #Trojan
US adds Taliban commander in list of drug trafficking kingpins

Jul 15, 2014

Ex-Duane Reade aide stole oxycodone pills: authorities

An ex-Duane Reade worker suspected of stealing 32,302 oxycodone pills at the chain’s Union Square pharmacy has been indicted on drug-trafficking charges, authorities said... #Belgium #Europe #Norway #Trojan
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