On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering ...

Mercury smuggling by Mexican cartels is contaminating rivers and threatening Indigenous communities all over Latin America, a ...

It just got much riskier to do business in Mexico. On June 25, 2025, the US Department of the Treasury’s Financial Crimes ...

An international manhunt is underway to capture a former state security chief for allegedly colluding with a Jalisco Cartel ...

Mexican President Claudia Sheinbaum said the U.S. must also "do its part" to fight drug-trafficking on its side of the border ...

President Claudia Sheinbaum has accommodated U.S. security demands on stemming the flow of the lethal narcotic, but hasn’t received preferential treatment from the Trump administration.

That said, we firmly oppose the US pressuring, threatening and blackmailing China under the pretext of the fentanyl issue ... on Mexico and Canada earlier this year, accusing them of not doing enough ...

Authorities are working to combat wildlife trafficking across the world, and officials in Mexico have made a "historic bust." According to Mexico News Daily, the Federal Attorney for Environmental ...

El Salvador's President Nayib Bukele has recalled his ambassador to Mexico. He demands clarification after Mexico's security chief claimed a plane carrying cocaine originated in El Salvador. Bukele ...

Opioid trafficking exists where FinCEN concludes any of the following (which are taken from the Drug Enforcement Administration definition of that activity): ...