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The ABC's Foreign Correspondent travels to cartel country in Mexico to see if the government's crackdown on drug cartels is ...
On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering ...
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Latin Times on MSNJalisco Cartel Tied to Mercury Smuggling Fueling Illegal Gold Trade in Latin America: ReportMercury smuggling by Mexican cartels is contaminating rivers and threatening Indigenous communities all over Latin America, a ...
It just got much riskier to do business in Mexico. On June 25, 2025, the US Department of the Treasury’s Financial Crimes ...
An international manhunt is underway to capture a former state security chief for allegedly colluding with a Jalisco Cartel ...
That said, we firmly oppose the US pressuring, threatening and blackmailing China under the pretext of the fentanyl issue ... on Mexico and Canada earlier this year, accusing them of not doing enough ...
Opioid trafficking exists where FinCEN concludes any of the following (which are taken from the Drug Enforcement Administration definition of that activity): ...
SAN SALVADOR (Reuters) -Salvadoran President Nayib Bukele said on Wednesday he was recalling his country's ambassador to Mexico for consultations after its security minister claimed a drug ...
Mexico’s drug cartels generate over $12 billion annually—far surpassing Colombia’s cartels—according to the 2025 UN World Drug Report. Cocaine, heroin, and meth trafficking drive profits.
A yearlong investigation shows the depth of the gun trafficking problem and how ATF oversight of gun dealers can reduce trafficking to Mexico – when the agency has resources.
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