The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, ...

Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...

Andre Ashon Hill, 43, returned to federal court Thursday, accused of possessing cocaine with the intent to distribute it, ...

All of them were charged with conspiracy to distribute and possess with the intent to distribute controlled substances, ...

The arrest came as part of Operation Crypto Runner, a joint-agency multi-year investigation targeting crypto money launderers ...

The six-bedroom, four-bath house in Brownsville was purchased and renovated with profits from cocaine trafficking, prosecutors say.

A Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and ...

But the drug courier was reportedly in debt due to a serious Pokémon video game addiction, and had already agreed to turn in ...

A man who admitted 78 money-laundering charges after a major drug ring was busted has now had nearly $200,000 in cars, cash ...

How this money moves and is used to sustain the illicit drug trade should be an important part of any worthwhile counter-narcotics strategy. But it rarely is. The people and organisations responsible ...

Former cartel leaders Miguel Trevino Morales and Omar Trevino Morales were charged with drug trafficking, firearm possession, and money laundering in the U.S.

The people and organizations responsible for laundering drug revenues—that is, transforming them into untraceable money that can easily be spent, or into assets that can be held or sold—often ...