Funds were detected through more than 20,000 suspicious activity reports flagged by the South American country's financial crimes unit for over three years, officials say.
Mexican authorities found the drugs concealed in two trailers on a highway on the edge of the city believing it was coming from Colombia.
Australian police warn of an operation to contain some 51 Italian crime clans that it says are "washing billions of dollars a year through the Australian economy" while flooding the country with illicit drugs.
Latest grisly prison riot in the South American country leaves at least 43 inmates dead while more than 100 others are still at large, officials say.
Nagaenthran Dharmalingam, 34, had been on death row for over a decade after he was convicted of trafficking about 43 grams of heroin into Singapore.
Juan Orlando Hernandez is extradited to the US where he is set to face drug trafficking charges, capping a dramatic fall from grace after the conservative leader left office earlier this year.
From Latin America to the Middle East, the US government has a history of turning its back on former allies like Panama’s Manuel Noriega who was toppled from power and jailed in America.
Former president Juan Orlando Hernandez is detained after leaving his house in capital Tegucigalpa, in a dramatic fall from grace only weeks after leaving power.
Nearly nine million pills of Captagon, an amphetamine-type stimulant, seized at Beirut airport, officials say.
A tight race is expected between Xiomara Castro, Nasry Asfura and incumbent President Juan Orlando Hernandez.
Venezuela's armed forces have engaged in clashes with Colombian armed groups in the western border state of Apure since March 21, displacing thousands of civilians towards Colombia.
Emma Coronel Aispuro, 31, who is a dual citizen of the US and Mexico, was arrested at Dulles International Airport and is expected to appear in federal court in Washington on Tuesday.
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