Storyline
US enforcement against major drug trafficking networks
U.S. and international authorities have conducted coordinated enforcement actions against major drug trafficking and money laundering operations, including sanctions against 15 individuals in an Ecuador-to-US cocaine trafficking network and a joint Cambodia-US operation that dismantled a cryptocurrency money laundering scheme linked to the Sinaloa Cartel. These operations targeted criminal networks moving thousands of kilograms of cocaine monthly and laundering millions in drug proceeds.
U.S. TreasurySinaloa CartelEcuadorMexicoCambodia
2026-08-24
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