A Colombian customs worker has admitted his role in taking bribes and funneling more than $1 million in drug proceeds in a ...

Here are the stories with the most viewed photos from this week.Wrong-way collision in Port St. Lucie leaves woman dead, ...

published new client risk factors and indicators of synthetic opioid trafficking and production to combat money laundering of illicit funds linked to the nation’s drug problem. FINTRAC’s alert ...

Robert F. Kennedy Jr., President Donald Trump’s nominee for health secretary, reportedly expressed openness to seizing drug ...

The Financial Transactions and Report Analysis Centre of Canada (FINTRAC) revealed that cryptocurrencies are being used to launder money from synthetic fentanyl and opioid trafficking. According to ...

“I’ve been reading about China and some of the companies in China, one in particular, coming up with a faster method of AI and much less expensive method,” Trump, 78, said in an address to ...

They would then use drug money to purchase cellphones that they then sold in Mexico to launder the cash, she said. During the operation, undercover federal investigators found evidence that more ...

Jannik Sinner’s dominant win in the Australian Open final against Alexander Zverev added another cash windfall to his career prize money haul, with his earnings since his two failed drug tests last ...

During that period, Blaine not only wired money to Ochoa “as payment for the drugs and in furtherance of the overall conspiracy,” but he also mailed Ochoa a box with $36,960 from illegal drug sales, ...

HOUSTON — A sweeping law enforcement operation resulted in the arrest of 29 individuals on charges of money laundering and drug trafficking, according to the Drug Enforcement Agency. The ...

Drug testing may be required as a prerequisite for some jobs. State laws may dictate when private employers can require drug tests and how they can use the results. Job candidates for “safety ...