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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

Jun 29, 2014

Georges St-Pierre regrets penning letter in support of drug kingpin

Georges St-Pierre released a statement on Sunday expressing regret after penning a letter in support of his friend Jimmy Cournoyer, who is currently awaiting sentencing for drug trafficking, money laundering and witness tampering...
US adds Taliban commander in list of drug trafficking kingpins

Jul 08, 2014

Two Plead Guilty In Racketeering Case

Two former Las Vegas limousine company executives have pleaded guilty to federal racketeering conspiracy charges in a case that prosecutors say involved a multi-million dollar prostitution, drug trafficking and fraud scheme...
US adds Taliban commander in list of drug trafficking kingpins

Jun 17, 2014

Mexican drug trafficking suspect arrested en route to World Cup

A Mexican man suspected of drug trafficking was arrested in Rio de Janeiro as he attempted to board a flight to northeastern Brazil to attend a Mexico-Brazil World Cup match, authorities said Tuesday...