The Aporia
The Aporia
6 articles about 4 events for “US Anti-Narcotics Efforts”.
“Unsanctioned anti-narcotics cooperation often occurs without federal awareness because it relies on direct trust between U.S. agencies and state or local authorities, Ricart noted.”
“Sources familiar with the matter said the two were CIA officers involved in anti-narcotics efforts.”
“…Treasury Secretary Scott Bessent said: "When a bank of this size fails to meet its anti-money laundering and sanctions obligations, the consequences extend far beyond its own walls, exposing the entire US financial system to significant illicit finance…”
“The US Treasury Department said Tuesday that it’s imposing $1.2 billion in fines on Bank of America for allegedly violating anti-money laundering and sanctions laws.”
“But the department also said it had no knowledge of Colombian anti-narcotics intelligence being used to "identify, locate, track, monitor or intercept" suspected drug trafficking vessels in the Pacific Ocean or Caribbean Sea as part of the IJIT.”
“Guterres offered Clinton a choice: risk a public falling-out with a founding NATO ally, or use Washington’s influence to make Indonesia accept an international force in East Timor.”