News list for " drug trafficking"
Analysts say designating drug cartels as foreign terrorist organizations paves the way for the U.S. government to impose financial sanctions. Click to view...
Analysts say designating drug cartels as foreign terrorist organizations paves the way for the U.S. government to impose financial sanctions. Click to view...
2025-02-20 03:34:21
Brazilian police smash drug gang's cryptocurrency money laundering scheme, involving $89 million
The police in Sao Paulo, Brazil, said on the X (formerly Twitter) platform that the city had dismantled a money laundering scheme managed by drug gang First Capital Command (PCC), which operated a cryptocurrency exchange company. According to CNN, the company conducted transactions worth about 500 million reais ($89 million). During the raid, police seized checks worth 55 million reais ($8.90 million) at the company's headquarters, whose name has not been released. A recent report from The Econo...
2024-08-07 18:48:15
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