Monday, January 12

Browsing: drug trafficking

Archived: 15 current, former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges – ICE | U.S. Immigration and Customs Enforcement (.gov)

By Ava ThompsonJanuary 8, 2026

15 Venezuelan Officials Charged with Narco-Terrorism, Corruption, and Drug Trafficking

US sanctions Mexican banks, alleging connections to cartel money laundering – Al Jazeera

By Atticus ReedJuly 10, 2025

US Imposes Sanctions on Mexican Banks Over Alleged Cartel Money Laundering Links

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