[IMG] In a zeal to hide cocaine profits, South American traffickers have funneled billions of dollars of illegally mined Amazon gold to a Miami...
[ATTACH] Florida cops with the Bal Harbour Police Department and Glades County Sheriff’s Office are currently under federal investigation for...
It's a sunny day in Bangkok. The wet season has finally made way to the dry and warm Thai winter. The city is calm, awaiting the herds of tourists...
U.S. authorities are investigating Venezuela's powerful parliamentary chief, Diosdado Cabello, and other senior officials for possible cocaine...
ENGLAND - A drugs kingpin should not be punished twice for running a major cocaine and cannabis ring and money laundering, according to his...
U.S. Agents Aided Mexican Drug Trafficker to Infiltrate His Criminal Ring [ATTACH] Reuters Harold Mauricio Poveda-Ortega, an accused...
One of Mexico's most powerful and violent drug cartels intended a racehorse-buying operation to be a clandestine means of laundering its illegal...
A group of suspected drug dealers who posed as roving foreign correspondents for a Mexican television station have been arrested after police...
[ATTACH]MEXICO CITY — A man believed to be the son of Mexico’s most-wanted drug trafficker has been detained by the Mexican Navy, one of a series...
[ATTACH]McALLEN -- When it comes to arresting drug traffickers and dismantling organized crime, the investigation into a U.S. horse-racing...
WASHINGTON — The unlikeliest of marriages — the most violent Mexican drug cartel and the world of U.S. quarter horse racing — ended with the...
While cocaine production ravages countries in Central America, consumers in the US and Europe are helping developed economies grow rich from the...
ALEXANDRIA, Va. — Federal prosecutors have indicted a Lebanese national who they say is the leader of a massive international drug smuggling ring...
WASHINGTON — Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as part of Washington’s...
Police believe pills seized during raids on an alleged drugs syndicate in Auckland are linked to recent hospital cases that left young people...
[ATTACH]If you walked into what are commonly known as "head shops" in the District, you could legally buy yourself a large water pipe -- but a...
June 26 is the International Day against Drug Abuse and Illicit Trafficking. It is being marked since the United Nations General Assembly decided...
BOGOTA, Colombia – Forget bulk cash. Heavy and hard to hide, it's simply not the most convenient cross-border conveyance for a 21st-century money...
As the violence spread, billions of dollars of cartel cash began to seep into the global financial system. But a special investigation by the...
Federal regulators are instructing North Coast banks to scrutinize their customers' financial transactions for signs of money laundering and drug...
