The EAGLE team arrested D Rataji Prajapati, kingpin of a major drug money laundering network linked to Nigerian cartels. The ...
Venezuelan opposition leader Maria Corina Machado wins the 2025 Nobel Peace Prize, bolstering US President Trump's tough ...
The EAGLE team successfully apprehended Dargaram Rataji Prajapati, one of the key kingpins in the drug money laundering ...
Chinese "money brokers" have emerged as vital partners for Latin American drug cartels, becoming key cogs in their multi-billion-dollar empires and upending the way narcotics cash traditionally has ...
Sinaloa, one of Mexico's 31 states, has experienced rising levels of violent attacks and homicides following the detainment ...
Early next year, a Chinese businessman named Gan Xianbing will be sentenced in a Chicago courtroom for laundering just over $530,000 in Mexican cartel drug money.
Venezuela's government on Thursday requested an emergency session of the United Nations Security Council focused on the U.S.