He warns that with the declaration of drug cartels as "terrorists," any individual or legal entity that may be linked, ...

A Miami resident is indicted for leading a money laundering scheme involving over $300 million for drug traffickers, facing ...

On February 5, U.S. Attorney General (AG) Pam Bondi issued 14 memoranda to Department of Justice (DOJ) employees framing the DOJ's current policies and enforcement priorities. These shifting ...

Iván Archivaldo Guzmán Salazar, 41, son of infamous drug lord El Chapo, escaped capture by the Mexican Army and police this week after clambering through a tunnel ...

Sierra Leone has come under renewed scrutiny as a key transit hub for international drug trafficking. A damning report by the U.S.

WASHINGTON — In recent days, the Trump administration has ramped up CIA surveillance drone flights over Mexico, formally ...

Canada designates seven international criminal organizations as terrorist entities and collaborates with banks to tackle money laundering. This effort aims to curb illegal activities linked to drug ...

Canada has listed seven transnational criminal organizations as terrorist entities and announced a new partnership with banks to combat money laundering, the government said on Thursday.

Public Safety Minister David McGuinty made the announcement Thursday, arguing the decision will step up efforts to "go after ...

Canada is broadening its power to clamp down on cartels after the Trump administration used tariff threats to push for ...

The US administration has taken the unusual step of officially designating eight drug cartels in Latin America as terrorist ...

The designation opens the door for possible financial sanctions against the groups and those who are linked to them.