Inside the shell: Drugs, arms and tax scams

By Gerard Ryle

The man behind shell companies linked to arms deals, drug lords and tax fraud.

Excerpts from this story referencing "U.S. Drug Enforcement Administration":

"… o $378 billion for Mexican drug lords.The penalty was the result of a long U.S. Drug Enforcement Administration investigation that uncovered multimillion-dollar transfers from Mexican cu …"

Anti-terrorism funds enlisted in war on drugs

By Ignacio Gómez G. and Gerardo Reyes

Colombia collects millions, even as politicians are linked to brazen cartels and paramilitary groups

Excerpts from this story referencing "U.S. Drug Enforcement Administration":

"… hey worked for the DIJIN (the judicial police) and had been trained by the U.S. Drug Enforcement Administration and the FBI, according to Gen. Óscar Naranjo, DIJIN director. Naranjo sai …"

The Taliban and tobacco

By Aamir Latif and Kate Willson

Smuggled cigarettes give boost to Pakistani militants

Excerpts from this story referencing "U.S. Drug Enforcement Administration":

"… e key supplier to the biggest narcotics ring in Pakistan, according to the U.S. Drug Enforcement Administration. The DEA branded Afridi’s syndicate “the single most prolific heroin a …"

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Cartels carve new drug routes in Central America

By Nick Miroff

In a Belizean town known for its trade in contraband, illicit drugs cast a new shadow

Excerpts from this story referencing "U.S. Drug Enforcement Administration":

"… aren’t nearly as bad as in next-door Guatemala, which, according to the U.S. Drug Enforcement Administration, is the land bridge to Mexico that’s now favored by traffickers of illeg …"

JPMorgan Chase’s record highlights doubts about big banks’ devotion to fighting flow of dirty money

By Michael Hudson

JPMorgan Chase’s record highlights doubts about devotion to fighting flow of dirty money

Excerpts from this story referencing "U.S. Drug Enforcement Administration":

"… r treasurer of the Mexican border state of Coahuila. The bank alerted the U.S. Drug Enforcement Administration, helping spark official investigations of the ex-treasurer, who now stands …"