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 ...

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 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.

The Trump administration on Wednesday formally designated eight Latin American crime organizations as foreign terrorist ...

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

The U.S. State Department designated eight cartels and gangs operating in Latin America as terrorist organizations, following an executive order President Donald Trump signed during his first day in ...

The Trump administration has designated eight Latin American criminal cartels as 'foreign terrorist organizations.' ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...