Drug cartels must move money between the consumers of cocaine—mainly in the United States and Europe — and the producers in the Americas. Their ability to do so is a vital part of the illicit industry ...

BOSTON (WWLP) – A business owner in Colombia was sentenced to prison in Massachusetts for creating fake invoices to mask laundering drug trafficking proceeds into his bank account. In October 2016 law ...

TAMPA, Florida — A Colombian customs worker admitted his role Tuesday in taking bribes and funneling more than $1 million in drug proceeds in a case that threatened to expose dirty dealings between ...

Colombia's President Gustavo Petro Urrego addresses the the Summit of the Future, in the United Nations General Assembly, Monday, Sept. 23, 2024. (AP Photo/Richard Drew) BOGOTÁ, Colombia (AP) — The ...

PORT-AU-PRINCE, Haiti — The money materialized as soon as Colombia’s president confirmed his visit to southern Haiti. The Haitian government invested more than $3.8 million to more than double the ...