U.S. Targets Mexican Banks Aiding Fentanyl Cartels
The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial...
The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial...
Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to...
The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could...
Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati...
Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for...
Syria’s new government says it dismantled dozens of drug labs, many in areas once controlled by Assad’s brother, aiming to...
Europe’s drug market is rapidly evolving with new synthetic substances driving increased health risks and violence....
Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...
Police are investigating whether an aspiring sertanejo singer secretly helped run her brother’s drug operation under a false...
European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands,...
Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...
Operation RapTor dismantles drug, weapons, and counterfeit networks across 10 countries, seizing millions in cash and...