Following a two-year investigation codenamed Operation “Gangster’s Paradise,” a judge sentenced 34 people for drug trafficking and money laundering, the US Attorney’s Office in the Western District of Tennessee announced in a Thursday press release.
The family of imprisoned drug kingpin Joaquin ‘El Chapo'' Guzman is planning on building Mexico’s first indigenous university and hopes President Andres Manuel Lopez Obrado will lay the cornerstone, according to a lawyer claiming to represent him.
Authorities in 16 European countries have arrested hundreds of suspects and seized drugs worth more than US$90 million in a Europol-coordinated crackdown.
A new study is linking the United States’ attempts to enforce stricter border controls to increased corruption among officers at the nation’s crossings, with the author warning it’s “only the tip of the iceberg.”
The Dutch government is looking to hire 445 more officers for a specialized narcotics unit, as the fallout continues from the assassination of a criminal defense lawyer.
In the biggest bust for the state of Queensland–and the third largest in Australia–police seized 766 kilograms of pure MDMA powder on Tuesday and charged six people in connection with the case, including two UK citizens.
Uruguay’s reputation for stability on a continent wracked with political and social unrest has made its law enforcement authorities too complacent to prevent the country from becoming a drug trafficking hub in recent years, German broadcasterDeutsche Welle reported Tuesday.
Brazilian police arrested on Monday two Italian mafiosi who are considered by European and American anti-drug authorities to be the world’s main cocaine brokers.
The Guatemalan electoral court forced a mayoral candidate to give up his reelection campaign because of cocaine trafficking allegations, according to Reuters.
In just one year Egyptian authorities seized a record LE3.4 billion (US$178 million) from money laundering crimes, government officials said on Tuesday.
Brazilian Federal Police assisted Paraguay’s National Anti-Drug Secretariat (SENAD) in the destruction of 1,132 tons of marijuana plants on the countries’ shared border as part of a new phase of Operation New Alliance (Operação Nova Aliança), a bilateral agreement to combat drug trafficking, Brazil’s Ministry of Justice and Public Security said in a press release Tuesday.
The United Kingdom’s National Crime Agency (NCA) arrested on Monday woman who is thought to have supplied Albanian organized crime syndicates with some 500 UK passports.
Law enforcement and customs authorities from 16 European countries dismantled a massive network trafficking in medicines, arresting 435 suspects and seizing goods worth US$185 million in a Europol-coordinated operation known as “MISMED 2,” the organization announced in a press release on Friday.
A federal jury in Laredo, Texas found six individuals guilty in connection with a two-year multi-million dollar money laundering scheme, the Justice Department announced Tuesday.
Dutch and German police arrested 12 people Friday for suspected involvement in an international drug trafficking ring that used the dark web to sell an array of drugs to buyers around the world, Europol said last week.
Australian officials charged four men on Sunday after seizing more than US$70 million worth of heroin and methamphetamine in Sydney in what was described as the continent’s biggest heroin bust in a decade.
A former state attorney general from Mexico is facing life in prison for using his position as a top law enforcement official to facilitate drug trafficking into the United States in exchange for bribes, the US Attorney for the Eastern District of New York announcedlast week.
Police arrested in Zagreb a former member of a mafia group who was convicted for drugs trafficking in Italy, Croatian authorities said in a statement on Wednesday.
West Africa is facing increased trafficking in opioids, cocaine and methamphetamine, the profits of which often go to armed terrorist groups, the United Nations Office on Drugs and Crime (UNODC) reported Wednesday.
Federal Police arrested in Buenos Aires an internationally wanted drug trafficking suspect from Poland who had been living in Argentina under a new identity, Interpol stated on Wednesday.
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