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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

Sep 05, 2014

Bitcoin backer Shrem pleads guilty to operating unlicensed payments

Bitcoin backer Charlie Shrem pleaded guilty Thursday of knowingly transmitting money intended to facilitate drug trafficking on the “Silk Road” online underground market, the U.S. Attorney’s Office for the Southern District of New York said. Shrem, a...
US adds Taliban commander in list of drug trafficking kingpins

Sep 06, 2014

Domestic violence ruling may help thousands of immigrants get asylum

Heidy fled her native Honduras for the United States on the advice of police. There was nothing they could do, they told her, to protect her from her abusive husband, a drug trafficker who spat on her, raped her — the first time when she was 17 — and...
US adds Taliban commander in list of drug trafficking kingpins

Aug 28, 2014

Drug-Trafficking Charges Dropped Against Man Arrested in Hoffman Case

Robert Aaron, a musician and friend of Philip Seymour Hoffman, had been charged with intent to sell heroin just days after the actor’s fatal drug overdose in February...