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The Nexus
Storyline5 outlets5 articlesFirst Aug 21 · 00:30 UTCLatest Aug 25 · 00:13 UTC

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.

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Key entities
U.S. TreasurySinaloa CartelEcuadorMexicoCambodia
Volume · 1 day · 5 articlesPeak: 5 on 2026-08-24
2026-08-242026-08-24
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