How does the IRS know I sold gold and how much tax to charge? Selling gold isn't invisible to Uncle Sam. We explain how the IRS detects the sale and how much tax you could pay in the US
Survivor: 'Sex trafficking starts in schools' There are many Jeffrey Epsteins and Ghislaine Maxwells who have yet to be discovered and who continue to operate with impunity, says
Cuba denies hosting foreign intelligence bases The Havana government denied the most recent accusations from Washington and expressed its willingness to cooperate bilaterally
Detroit judge accused of leading scheme to steal funds from vulnerable people A Detroit district judge and three other residents were charged by federal prosecutors with participating in a long-running scheme to embezzle funds
Gulf Cartel leader wanted by the US for drug trafficking captured in Tamaulipas Jose Ignacio Vega Ruiz, alias “Nacho Vega”, was the head of the armed cells Scorpions and Cyclones of the Gulf Cartel
Ecuador will share information with the European Center to curb drug trafficking The government of Daniel Noboa hopes that the alliance will also facilitate the fight against money laundering and the trafficking of weapons, ammunition, and explosives.
The prestigious French university where spies train Sciences Po Saint-Germain, near Paris, trains current French secret agents and potential new recruits
Former TD Bank employee pleads guilty to facilitating money laundering of more than $400 million Wilfredo Aquino used his position as assistant manager at TD Bank to help a criminal network launder hundreds of millions of dollars since 2019
How the CJNG went from being an armed wing to a cartel designated by the US as a terrorist organization Its growth was not sudden, but the result of internal ruptures between cartels, poorly executed security policies, and a growing demand for drugs
Scandal in Argentina: AFA accused of alleged embezzlement Claudio Tapia, president of the AFA, accused of irregularities in Argentina
Illinois man convicted of money laundering for Mexican criminal organization The man was found guilty on three counts against him, and it was also reported that he received $300,000 in cash for his services
Department of the Treasury sanctions the Mexican cartel Santa Rosa de Lima and its leader The measure involves freezing all assets and financial interests located in the United States or under the control of U.S. citizens
Mexico boasts a blow to 'Los Cabrera', criminal arm of the Sinaloa Cartel The capture of Edgar “N”, alias “El Limones”, impacts both the operational structure and the finances of the criminal group, assured Omar Garcia Harfuch
Former DEA agent accused of laundering drug money and terrorist acts pleaded not guilty: what's next? Former DEA agent Paul Campo and his partner Robert Sensi face four charges for conspiracy to distribute drugs, weapons, and money laundering
USA Former DEA Agent Accused of Laundering Money for CJNG Paul Campo worked for the DEA for about 25 years and laundered money for the cartel by converting cash into cryptocurrencies
Joaquin Guzman Lopez pleads guilty to drug trafficking after agreement with prosecutors After several hearing postponements, Joaquin Guzman Lopez finalized his new legal status for pleading guilty to drug trafficking in an Illinois court
Chauncey Billups pleads not guilty in gambling scandal case Trail Blazers coach faces justice in Brooklyn and denies charges
Combating the fentanyl crisis in “America” (Part I) This analysis explains how US strategies depend on militarization and the possibility of military intervention in countries like Venezuela and Mexico
The criminal network of Canadian drug lord Ryan Wedding: Businessmen, former agents and his wife Ryan Wedding is accused of leading a vast drug trafficking network with operations in Mexico, Colombia, Canada and the United States
