Drugs
Money Laundering

Drug trafficking investigation leads to some of the world’s biggest underground bankers

Some of the world’s biggest underground bankers have been targeted in an international law enforcement operation against a sophisticated... Read More
Drugs
News

US CBP officers stop more than 4,000 pounds of illegal Khat from entering the U.S.

U.S. Customs and Border Protection officers at Hartsfield-Jackson Atlanta International Airport have seized more than 4,000 pounds of khat... Read More
Drugs
News

US CBP officers seize over $2.9 million in cocaine at Laredo Port of Entry

U.S. Customs and Border Protection officers at the Colombia Solidarity Bridge and World Trade Bridge seized narcotics that totaled... Read More
Drugs
News

Chilean Customs officials detect almost 6 kilos of cocaine in the body of a passenger at Punta Arenas airport

The substance was distributed in 25 packages hidden under clothing. At the instruction of the Prosecutor’s Office, the procedure... Read More
Drugs
News

Image interpretation from a truck scanner allows the detection of more than 30 kilos of cocaine hidden in a vehicle in Chacalluta, Chile

The interpretation of the images obtained by the scanner truck allowed officials from the Chilean Regional Customs Directorate of... Read More
Drugs
News

Déjà vu as Troopers arrest two men after US CBP officers seize 764 more pounds of khat

Lightning struck twice as two men were arrested on the morning of Aug. 20 after U.S. Customs and Border... Read More
Drugs
Maritime
News

The Spanish Civil Guard and the Portuguese GNR seize 10,600 kg of hashish and dismantle a drug trafficking organization

The Spanish Civil Guard and the National Republican Guard (GNR) have dismantled a criminal organization dedicated to drug trafficking,... Read More
Drugs
News

US CBP officers seize more than $10 million in methamphetamine at Pharr International Bridge

U.S. Customs and Border Protection officers at the Pharr International Bridge cargo facility, intercepted $10,750,000 worth of alleged methamphetamine... Read More
Drugs
News

Chilean Customs prevents the entry into the country of more than 82 kilos of ketamine and cocaine hidden in a vehicle

The audit began with a selection process using risk profiling tools, and the use of the scanner truck allowed... Read More
Drugs
News

Chilean Customs prevents the entry into the country of more than 82 kilos of ketamine and cocaine hidden in a vehicle

The audit began with a selection process using risk profiling tools, and the use of the scanner truck allowed... Read More