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Dozens Of Sinaloa Cartel Operatives Charged For Trafficking Hundreds Of Pounds Of Fentanyl

Attorney General Pam Bondi announced federal charges for dozens of members of the Sinaloa Cartel for their role in trafficking hundreds of pounds of fentanyl

Latin Times · Sep 26, 2025

U.S. Pushes Mexico's Banks to Crack Down on Cartel Money Laundering

The U.S. is ramping up pressure on Mexico's banks, sanctioning financial institutions and cartel-linked figures while urging tighter compliance to cut off drug cartel financing and fentanyl trafficking.

Latin Times · Sep 20, 2025

U.S. Grants Temporary Reprieve To Mexican Financial Firms Accused Of Helping Launder Cartel Money

The U.S. is granting a temporary reprieve to three Mexican financial firms recently sanctioned for their alleged role in helping launder cartel money after seeing progress by the Claudia Sheinbaum administration to address the matter

Latin Times · Jul 9, 2025