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Recent News Headlines : Guzman’s Pacific - Pakistan
B.C. TO INVESTIGATE HOW FENTANYL DEALERS' MONEY IS ALLEGEDLY LAUNDERED THROUGH REAL ESTATE
B.C.'s attorney general says the province will look into how fentanyl, real estate and money laundering fit together in British Columbia... READ MORE›
BRITISH SHELL COMPANIES LINKED TO 52 MONEY LAUNDERING SCANDALS
British shell companies have been linked to 52 money laundering scandals involving 80 billion pounds 105 billion in the past 14 years, according to researchers at campaign group Transparency International... READ MORE›
Trending News Headlines : Guzman’s Pacific
STRONGEST HURRICANE ON RECORD HEADS FOR MEXICO
At 8 a.m., Hurricane Patricia was 145 miles southwest of Manzanillo, Mexico, moving to the north-northwest at 12 mph, the Hurricane Center said... READ MORE›
DRUG KINGPIN ESCAPES FROM MEXICAN PRISON THROUGH TUNNEL
Though this was perhaps Mexico's most spectacular prison escape since the previous one by Mr... READ MORE›
U.S.A. VS. JAPAN: WOMEN'S WORLD CUP FINAL 2015
It is the third time the United States has won the Women's World Cup and the first since 1999... READ MORE›
AS MEXICO HUNTS FOR JOAQUN CHAPO GUZMN US OFFER OF HELP GOES UNHEEDED
Officials and Mexican marines, for instance, or between lawyers and judges in Mexico and the United States... READ MORE›
MEXICO'S NUMBER ONE DRUG LORD ESCAPES HIGH SECURITY PRISON
Guzman was caught by authorities for the first time in Guatemala in 1993, extradited and sentenced to 20 years in prison in Mexico for murder and drug trafficking... READ MORE›
Related Stories Torture is still rife in Mexico and is routinely used to extract confessions, according to a new report by human rights organisation Amnesty International... READ MORE›
SATELLITE EYE ON EARTH: JUNE 2015 IN PICTURES
On 26 May Wolf Volcano on Isabela Island in the Galapagos Islands erupted for the first time in 33 years... READ MORE›
MEXICO AT RISK OF FLASH FLOODS AND MUDSLIDES IN WAKE OF HURRICANE PATRICIA
But Patricia weakened rapidly and was expected to dissipate by Saturday night, according to the US National Hurricane Center... READ MORE›
CORRUPTION IS SO MUCH A WAY OF LIFE IN SPAIN THAT IT HAS INSPIRED A COMPUTER GAME
Accusations of political slush funds tax fraud and money laundering inspires game that has been downloaded more than 100 000 times Alistair Dawber is The Independent's Spain correspondent... READ MORE›
EL CHAPOS SON IS KIDNAPPED FROM A PARTY IN MEXICO
The elder Mr. Guzman, known as El Chapo, or Shorty, was recaptured in January and is fighting extradition to the United States... READ MORE›
NORTH AMERICA FAR OFF FROM OCEAN PRESERVATION TARGETS, REPORT FINDS
Marine protected areas MPAs include the Florida Keys and California's Monterey Bay national marine sanctuary, which is larger than Yellowstone national park... READ MORE›
SOLAR IMPULSE PLANE OVERHEATED ON FLIGHT FROM NAGOYA; SEVERAL WEEKS NEEDED FOR REPAIR
In a statement the team said the solar-powered plane's batteries overheated during its record-breaking five-day nonstop flight from Nagoya Airport to Kalaeloa Airpot near Honolulu... READ MORE›
MEXICO ARRESTS SEVEN OFFICIALS OVER ESCAPE OF DRUG KINGPIN
The government dismissed the head of the prison and questioned more than 30 prison officials over the escape... READ MORE›
"DIRTY MONEY GOES IN AND SLIGHTLY CLEANER MONEY COMES OUT"
Tabcorp required no independent identity verification and money could be deposited and withdrawn from the accounts immediately effectively circumventing Australia's anti-money laundering regulations... READ MORE›
FLOODING RAINS LASH MEXICO'S PACIFIC COAST
Subsequent hours have seen the development of Tropical Storm Newton... READ MORE›
MEXICO'S BELEAGUERED PRESIDENT SEIZES ON EL CHAPO'S ARREST TO LIFT GLOOM
The increased security talk comes as Mexico confronts low prices for oil - the country's principal export and critical for funding social spending... READ MORE›
THE AMAZING LUXURIES FOUND INSIDE A MEXICAN PRISON
In this Thursday, Feb. 11, 2016 photo, relatives of inmates stand outside the Topo Chico prison, where a riot broke out overnight in Monterrey, Mexico... READ MORE›
MEXICO DRUG LORD JOAQUIN 'EL CHAPO' GUZMAN ESCAPES PRISON AGAIN
Guzman's Sinaloa cartel's empire stretches along Mexico's Pacific coast and deals drugs to the United States and as far as Europe and Asia... READ MORE›
MEXICAN PRISON OFFICIALS JAILED OVER 'EL CHAPO' ESCAPE
Mexican investigators say that Guzman, Mexico's most powerful drug lord, had inside information to ease his escape, as well as support or acquiescence from prison insiders... READ MORE›
TORCHED VAN IN MEXICO BELONGED TO AUSTRALIAN SURFERS ADAM COLEMAN AND DEAN LUCAS
Mr Coleman and Mr Lucas had been living in Edmonton, Canada, before embarking on their road trip across the US and Mexico... READ MORE›
HURRICANE PATRICIA: MEXICO BEGINS CLEAN UP AS US BRACES FOR SEVERE FLOODING
Thankfully the damage wasn't so bad in the Puerto Vallarta area, said Alhy Daniel Nunes, a spokesman for the Red Cross of Jalisco state... READ MORE›
BANKS DID TOO LITTLE TO POLICE FIFA TRANSACTIONS, SAYS GLOBAL BODY
Of nine current and former FIFA officials and five business executives on a series of corruption charges including bribery money laundering and wire fraud... READ MORE›
MEXICO ARRESTS ALLEGED 'EL CHAPO' MONEY LAUNDERER
Juan Manuel Alvarez was detained in Oaxaca on a provisional extradition warrant from the U.S., where he is wanted on money laundering charges... READ MORE›
MEXICO IS GROWING 61,000 NEW ACRES OF OPIUM
Mr Mazzitelli said production is concentrated in nine states along Mexico's Pacific coast, including Guerrero, Sinaloa and Nayarit... READ MORE›
"DIRTY MONEY GOES IN AND SLIGHTLY CLEANER MONEY COMES OUT"
Tabcorp required no independent identity verification and money could be deposited and withdrawn from the accounts immediately effectively circumventing Australia's anti-money laundering regulations... READ MORE›
U.S.-ALLEGED 'EL CHAPO' MONEY LAUNDERER CAUGHT IN MEXICO
The statement said he was arrested on a provisional extradition warrant from the United States, where he is wanted on money laundering charges... READ MORE›
BRAZILIAN POLICE RECORD AFTERMATH OF PAT HICKEY'S ARREST
Hurricane Matthew has roared into the south-western coast of Haiti, threatening a largely rural corner of the impoverished nation with devastating storm conditions... READ MORE›
IN MEXICO, DONALD TRUMP IS MORE OF A PUPPET THAN A POLITICIAN
The ritual typically involves unpopular politicians -- and this year the grand finale featured a papier-mache version of Donald Trump... READ MORE›