https://www.truescoopnews.com/newsdetail/bikram-majithia-news-vigilance-alleges-sad-leader-540-drug-money-scam-sit-probe-revealed
Bikram Majithia News: Vigilance alleges SAD leader behind Rs 540 cr drug money scam, SIT probe...
Investigations by S.I.T. and the Vigilance Bureau revealed massive laundering of drug money facilitated by Bikram Singh Majithia.
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https://conservativedailynews.com/2025/05/how-chinese-operatives-are-laundering-mexican-drug-money-in-broad-daylight/
How Chinese Operatives Are Laundering Mexican Drug Money In Broad Daylight | CDN
Mexican drug cartels are partnering with Chinese money laundering networks to funnel hundreds of millions of dollars in drug proceeds to Chinese nationals
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https://reason.com/2009/05/26/new-uses-for-drug-money/
New Uses for Drug Money
May 26, 2009 - Can the drug war provide a cash surge to "strapped" police departments? State legislators ought to make it easier for...
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https://www.onlanka.com/news/woman-arrested-over-rs-6-billion-drug-money-circulated-in-bank-accounts.html
Woman arrested over Rs. 6 billion drug money circulated in bank accounts - Sri Lanka
Apr 6, 2026 - A 41-year-old woman has been arrested for operating five bank accounts and allegedly involved in drug trafficking.
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https://www.enews.blog/2026/04/cartier-heir-jailed-8-years-for.html
CARTIER heir jailed 8 years for operating $470M drug money crypto scheme
Thursday, April 30, 2026 - A descendant of the Cartier jewelry dynasty has been sentenced to eight years in federal prison after confessin...
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https://www.myconfinedspace.com/2007/04/18/drug-money/
Drug Money - MyConfinedSpace
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https://www.renewamerica.com/columns/kincaid/140222
Obama encourages drug money laundering
The Obama administration has announced that it won't enforce money-laundering laws against banks doing business with marijuana stores, in a move designed to...
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https://www.sciencenews.org/archive/why-greenbacks-make-good-drug-money
Why Greenbacks Make Good 'Drug Money' | Science News
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https://www.cbsnews.com/philadelphia/news/jason-krasley-allentown-police-theft-cash/
Former Allentown, Pennsylvania police officer stole drug money from crime scene, DA alleges - CBS...
A former Allentown police vice officer took over $5,000 after investigating drug trafficking at a local barbershop, authorities say.
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https://canadabulletin.ca/how-drug-money-is-fueling-khalistani-extremism-in-canada/
How Drug Money Is Fueling Khalistani Extremism in Canada - Breaking & Local News in Canada | Canada...
Mar 14, 2026 - The recent diplomatic tensions between India and Canada have cast a stark light on a long-simmering issue: the presence and activities of Khalistani extremism...
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https://93qcountry.com/1067677/sheriff-minivan-with-570k-in-drug-money-hits-bus-carrying-nebraska-girls-soccer-team/
Sheriff: Minivan with $570K in drug money hits bus carrying Nebraska girls soccer team - 93Q Country
May 7, 2021 - A minivan carrying approximately $570,000 of suspected drug money crashed into a bus transporting a Nebraska high school girls soccer team, authorities said.
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https://www.kristv.com/news/texas-news/1-7m-mansion-seized-in-drug-money-laundering-case
$1.7M mansion seized in drug money laundering case
May 6, 2026 - A $1.7M mansion bought with cocaine proceeds has been forfeited to the U.S. and will be sold at government auction.
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https://www.bibliotecapleyades.net/ciencia/ciencia_industrybigpharma59.htm
U.S. Doctors Steeped in Financial Ties - Drug Money From Big Pharma
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https://nypdconfidential.com/columns/2003/031210.html
Two cops' guns removed in drug-money probe | NYPD...
Two detectives from the troubled Manhattan North narcotics unit have had their guns removed, the latest officers snagged in what appears to be a widening...
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https://www.citizen.org/news/the_fda_is_hook/
The FDA Is Hooked on Drug Money - Public Citizen
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https://kvia.com/news/2018/09/07/san-antonio-9-arrested-in-drug-money-laundering-crackdown/
San Antonio: 9 arrested in drug, money laundering crackdown - KVIA
Sep 7, 2018 - Nine people have been arrested in the investigation of what federal prosecutors call a San Antonio-based drug trafficking and money laundering ring. A...
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https://www.fox7austin.com/news/florida-man-accused-of-crushing-truck-with-excavator-assaults-woman-for-not-having-drug-money-deputies-say
Florida man accused of crushing truck with excavator, assaults woman for not having drug money,...
A Florida man is accused of assaulting a woman for not having drug money and crushing her truck with an excavator, the Charlotte County Sheriff's Office said.
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https://www.latimes.com/archives/la-xpm-1989-07-14-me-3634-story.html
Man Who Robbed for Drug Money Gets 7-Year Term - Los Angeles Times
Jul 14, 1989 - Despite his emotional pleas for mercy, a Reseda man who was charged with robbing seven San Fernando Valley convenience stores to support his drug habit was...
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https://nunatsiaq.com/stories/article/drug_money_leads_to_dealers_in_nunavik/
Drug money leads to dealers in Nunavik
Newspaper of record for Nunavut, and the Nunavik territory of Quebec
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https://middleeasttransparent.com/dea-and-european-authorities-uncover-massive-hizballah-drug-and-money-laundering-scheme/
DEA and European Authorities Uncover Massive Hizballah Drug and Money Laundering Scheme - Middle...
Feb 2, 2016 - This investigation is a result of leads developed during the investigation into the Lebanese Canadian Bank. FEB 01 (WASHINGTON) - The United States Drug...
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https://36crypto.com/us-court-jails-cartier-heir-over-470m-crypto-drug-money-scheme/
US Court Jails Cartier Heir Over $470M Crypto Drug Money Scheme - 36Crypto
Apr 29, 2026 - Cartier, a descendant of the Cartier jewelry family, admitted to running an unlicensed money transmitting business while also pleading guilty to conspiracy to
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https://cdllife.com/2013/mississippi-carrier-used-to-launder-drug-money/
Mississippi Carrier Used To Launder Drug Money
Mar 23, 2013 - Bridget Michelle Bland and Willie Charles Rhodes pleaded guilty in a Jackson federal court to laundering the profits of drug dealer Jessie Hall.
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https://mihan-market.com/2026/04/20/kisoraganjera-katiyadite-madaka-sebanera-jan-ya-mayera-kache-taka-na-peye-mo-rab/
Kishoreganj Katiyadi: 22-Year-Old Robin Miah's Suicide After Mother Refused Drug Money
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https://balleralert.com/3m-of-alleged-drug-money-found-in-pork-barrels-in-north-carolina/
$3M of Alleged Drug Money Found in Pork Barrels in North Carolina
Dec 13, 2019 - North Carolina authorities found $3 million in barrels filled with raw pork, and the money is suspected to be drug money.
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https://www.justice.gov/usao-ndtx/pr/dallas-attorney-pleads-guilty-laundering-purported-drug-money
Northern District of Texas | Dallas Attorney Pleads Guilty to Laundering Purported Drug Money |...
Sep 29, 2021 - Dallas lawyer Rayshun Jackson pleaded guilty today to conspiring to launder money he believed was linked to narcotics trafficking.
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https://www.peoplestonightonline.com/news/p518-4-m-worth-of-laundered-drug-money-forfeited-frozen-from-2022-to-present/
P518.4-M WORTH OF LAUNDERED DRUG MONEY FORFEITED, FROZEN FROM 2022 TO PRESENT - Peoples Tonight...
Jan 14, 2025 - Peoples Tonight Online
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https://indiacsr.in/drug-money-funds-terror-rs-21000-crore-link-to-pahalgam-attack/
Drug Money Funds Terror: Rs 21,000 Crore Link to Pahalgam Attack
Apr 26, 2025 - NEW DELHI (India CSR): In a chilling revelation, the National Investigation Agency (NIA) has exposed a direct link between a
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https://www.voxnews.al/english/aktualitet/zbulohet-skema-si-po-perdoren-biznesmenet-e-paster-per-pastrimin-e-pa-i112403
Scheme revealed: How "clean" businessmen are being used to launder drug money
The investigation in Belgium and Albania of a person involved in drug trafficking reveals how businessmen with clean criminal records are being recruited into...
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https://www.police1.com/investigations/articles/mass-officer-accused-of-bid-to-extort-drug-money-hBmstJQFQn4EUJob/
Mass. officer accused of bid to extort drug money
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https://www.theindianalawyer.com/articles/50713-justices-allow-seizure-turnover-of-60k-in-alleged-drug-money
Justices allow seizure, turnover of $60K in alleged drug money - The Indiana Lawyer
The Indiana Supreme Court has upheld the seizure of $60,000 in cash believed to be drug money, finding the officer who intercepted the parcel holding the cash...
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https://www.rediff.com/news/report/delhi-teenager-slashes-boy-for-refusing-drug-money/20260505.htm
Teen Arrested For Red Fort Stabbing Over Drug Money Refusal - Rediff.com India News
A 16-year-old boy has been apprehended for allegedly attacking a teenager with a paper cutter near the Red Fort area after the victim refused to give him money...
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https://q1057.com/aerosmith-dream-on-single/
How a Suitcase Full of Drug Money Helped Aerosmith 'Dream On'
Aerosmith released their debut single, 'Dream On,' on June 27, 1973.
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https://chandigarhmedia.com/news/32588/
Major Breakthrough for Gurdaspur Police: Two Arrested with Heroin and Drug Money - Chandigarh Media
Apr 22, 2026 - The District Police have achieved a significant success by arresting two accused individuals found in possession of heroin and drug money. The Gurdaspur...
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https://hibusiness.ca/2018/03/03/british-man-in-amsterdam-reportedly-laundered-millions-of-euros-in-bitcoin-drug-money/
British Man In Amsterdam Reportedly Laundered Millions Of Euros In Bitcoin Drug Money | HiBusiness
Mar 3, 2018 - Recently, a British man living in Amsterdam reportedly laundered up to 11.5 million euros in Bitcoin drug money. Now the offender is to face up to five years...
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https://newsmeapp.com/georgia-man-pleads-guilty-to-multi-million-dollar-drug-money-laundering-scheme/
Georgia Man Pleads Guilty to Multi-Million Dollar Drug Money Laundering Scheme - Wick & Company...
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https://www.banklesstimes.com/news/2023/01/31/cryptocurrencies-contributed-dollar18b-of-drug-money-in-2021/
Cryptocurrencies Contributed $1.8B of Drug Money in 2021
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https://www.punjabnewstimes.com/smuggler-arrested-with-drug-money/tag-3685
smuggler arrested with drug money - Punjab News Times
Punjab News Times is the Latest News Hub. Get the latest news from Punjab, Haryana, and All India. Read breaking news, politics, crime, business, and cultural...
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https://www.insideedition.com/16811-couple-arrested-after-they-tried-to-sell-3-month-old-baby-for-drug-money-cops
Couple Arrested After They Tried to Sell 3-Month-Old Baby For Drug Money: Cops | Inside Edition
Jun 6, 2016 - The couple first asked for $1,000, then dropped the price to $500, according to local reports.
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https://www.vallartadaily.com/mexico-news/special-report-meet-the-chinese-brokers-laundering-mexican-drug-money/
Special Report: Meet the Chinese 'brokers' laundering Mexican drug money - Mexico News
Dec 7, 2020 - Early next year, a Chinese businessman named Gan Xianbing will be sentenced in a Chicago courtroom for laundering just over $530,000 in Mexican cartel drug...
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https://www.thirdworldtraveler.com/Drug_War/DrugMoney_SavedBanks.html
Drug money saved banks in global crisis, claims UN advisor www.guardian.co.uk/, December 13, 2009
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https://www.lootpress.com/wyoming-county-man-threatens-beats-mother-on-way-to-atm-to-get-drug-money/
Wyoming County man threatens, beats mother on way to ATM to get drug money
Mar 22, 2025 - She reported that Hatfield had threatened to choke her if she did not take him to an ATM and give him money for drugs.
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https://capetimes.co.za/news/politics/2025-10-27-bombshell-at-madlanga-commission-how-top-cops-allegedly-looted-saps-tender-billions/
Madlanga Commission hears claims of dirty money, drug ties and police protection in R1.2bn SAPS deal
" Witnesses at the Madlanga Commission expose a shocking web of corruption involving top SAPS officials, judges, and metro police, raising urgent questions...
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https://www.thedailybeast.com/drug-traffickers-pot-growers-ecstasy-makers-and-money-launderers-are-turning-netherlands-into-a-narco-state/
Drug Traffickers, Pot Growers, Ecstasy Makers, and Money Launderers Are Turning Netherlands Into a...
The Dutch government and Dutch society failed to realize the country had moved from consuming drugs to producing them, and on a global scale.
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https://middleeasy.com/mma-news/nate-diaz-hush-money-failed-drug-test/
Nate Diaz Reportedly Turned Down Hush Money From UFC to Keep Quiet About Failed Drug Test |...
Sep 29, 2023 - Josh Thomson claims Nate Diaz turned down hush money from the UFC to keep quiet about a failed pre-fight drug screening.
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Save Time and Money | Transfer Your Prescriptions | Marley Drug Pharmacy
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https://www.btw21.com/post/4-charged-with-money-laundering-and-racketeering-in-henry-county-drug-bust
Family charged with money laundering and racketeering in Henry County drug bust
Oct 5, 2023 - A family is facing drug charges after a narcotics operation in Henry County. Three search warrants were executed in addition to the multiple that we reported...
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https://gritsforbreakfast.blogspot.com/2010/06/tdcj-finds-spare-money-during-budget.html?showComment=1276286601497
Grits for Breakfast: TDCJ finds spare money during budget crunch for drug testing employees
My only question about this latest move by TDCJ: "What will you cut in the budget to pay for drug testing employees?" Mike Ward reports in t...
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https://www.fishpond.co.uk/Books/For-Blood-and-Money-Billionaires-Biotech-and-Quest-for-Blockbuster-Drug-Vardi-Nathan/9781324074755
For Blood and Money - Billionaires, Biotech, and the Quest for a Blockbuster Drug, NathanVardi -...
Fishpond United Kingdom, For Blood and Money - Billionaires, Biotech, and the Quest for a Blockbuster Drug by NathanVardiBuy . Books online: For Blood and...
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https://maindrugrx.com/patient-resources/article/1721387036337/money-worries-keep-depressed-americans-from-mental-health-care
Money Worries Keep Depressed Americans From Mental Health Care | Main Discount Drug Center (330)...
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https://www.tori.ng/news/300108/suspected-drug-addict-stbs-his-61yearold-grandmoth.html
Suspected Drug Addict St@bs His 61-year-old Grandmother After She Refused To Give Him Money To Buy...
Apr 8, 2025 - On arrival, Reaction Officers found the injured female at the back of the bakkie.
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