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 ...

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.

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

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 ...

Mexico's vicious Sinaloa drug cartel is "woven into our communities," a retired special agent with the Drug Enforcement Administration said.

Rafael Contreras, 38, was brought from Mexico to South Carolina and indicted on two-counts of money laundering and ...