Brazil's largest drug cartel is laundering its unlawful proceedings through fintech companies, crypto, sports-betting platforms, and even public transport contracts, a new report revealed.
On his TV news programme Pie de Nota, Mexican journalist Luis Chaparro said local government sources believed the cartel had used this information to plan attacks and avoid arrests. He also ...
These events were recorded just one week after the murder of Rodrigo “Loly” Fontana, who was reportedly an associate of famous drug trafficker Sebastián Marset and the First Uruguayan Cartel ...
Sinaloa cartel head ‘El Mayo’ arrested after flying to the U.S. The world’s most powerful drug kingpin was in a U.S. court Friday on weapons, money laundering and drug trafficking charges.