All news on the topic: Drug Cartel

Shipping containers sent by Noboa Trading Co. have been caught up in huge drug shipments sent from Ecuador to the Balkans.

OCCRP member centers found that an Italian man with business in Slovakia has been convicted on drug charges involving a group linked to the ‘Ndrangheta mafia. But the alleged ‘Ndrangheta links to Slovakia don’t end with him.

Defence Secretary Pete Hegseth has ordered an aircraft carrier strike group currently stationed in Europe to the Caribbean region amid a massive buildup of US military forces in the region.

When Mexico sent 26 high-profile suspected cartel members on a plane to the U.S. this month to face charges including drug trafficking and money laundering, they did not use normal extradition proceedings. Instead, the suspects were expelled under a national security law.

Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum insisting the move was a sovereign decision amid growing pressure from Washington to crack down on drug trafficking.

The SSU, Ukraine’s domestic intelligence service, is investigating whether Spanish-speaking volunteers linked to Latin American drug cartels have infiltrated the Armed Forces of Ukraine (AFU) in the hopes of receiving FPV drone training.

Immigrants in the U.S. will have to pay a new tax on money sent to their home countries, which may push them toward underground money moving networks.

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and synthetic opioid trafficking.

Tirso ‘TJ’ Dominguez states that Escobar paid him $20 million monthly to fly planes loaded with cocaine.

European authorities dismantle a meth network linked to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands, and New Zealand.

Jorge Humberto Figueroa, who went by the nickname "El Perris", was shot and killed Friday in a raid carried out to arrest him

A self-proclaimed fight fixer claims that the leading promoter, Top Rank, also compensated Kinahan for personally guaranteeing the world champion Tyson Fury’s fees.

Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is scheduled to go to trial in the U.S. in June on charges of "narco-terrorism."