Latin Times on MSN
More than 150 individuals and companies have been sanctioned by US for money laundering this year
According to a database created by Milenio, the list of more than 150 names includes money launderers working not only for Mexican groups, but also individuals from Colombia, Albania, India and Canada ...
US indicts alleged Tren de Aragua boss on murder, drug- and sex-trafficking charges – Nation and World News | West Hawaii ...
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A timeline of the US military's buildup near Venezuela and attacks on alleged drug-smuggling boats
President Donald Trump ordered a blockade of “sanctioned oil tankers” into and out of Venezuela, U.S. forces seized an oil ...
U.S. forces kill five narco-terrorists in Eastern Pacific strike as Joint Task Force targets drug trafficking vessels in ...
The U.S. military says it struck two more alleged drug-carrying boats on Thursday, bringing the total death toll from the ...
Colombian Luis Guillermo Peralta Pacheco was extradited to the U.S. on drug trafficking charges, as announced by the Western ...
The State Department is offering a reward of up to $5 million for information leading to the arrest of accused Tren de Aragua ...
President Donald Trump’s homeland security adviser, Stephen Miller, had a plan to target Mexican drug cartels. That strategy ...
WASHINGTON—As Republican Lawmakers pushed back against House Democrats for forcing two votes to deny President Donald Trump the ability to ...
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Committees briefed on drug boat strike; House to vote on limiting Trump’s campaign against Venezuela
The Navy admiral who ordered the strike on Sept. 2 that killed two survivors was back on Capitol Hill Wednesday for ...
The U.S. State Department said Clan del Golfo is a "violent and powerful criminal organization" that uses cocaine trafficking ...
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