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How Mexican officials worked alongside the world's most powerful drug lord

In this excerpt from El Narco: Inside Mexico's Criminal Insurgency , journalist Ioan Grillo explains Sinaloa cartel kingpin Joaquin " El Chapo "... ...
US Federal Reserve raps China Construction Bank over money laundering

WASHINGTON: The Federal Reserve on Tuesday told China Construction Bank Corp to ramp up its anti-money laundering framework, the first enforcement... ...
Venezuela detains two ex-military officers over drugs

CARACAS, Jul 22 (Reuters) Venezuela said yesterday it had arrested two former military officers on drug charges including one man linked by the... ...
This Mexican cartel 'super-tunnel' proves how far drug traffickers will go to get what they want

US Immigration and Customs Enforcement ICE agents investigate a Mexican cartel drug tunnel in San Diego, California. The July 11th escape of... ...
The astonishing rise of 'El Chapo', the most notorious drug lord in the world

By Pamela Engel It's been a long road to notoriety for Sinaloa cartel kingpin Joaquin Guzman Loera, aka " El Chapo" or "Shorty." Having... ...

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