Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Financial Crime, North America, US

NEWS: US files first ‘terrorism’ charge for aiding Mexican cartel

Premium May 19, 2025

CARTELS: Members of the National Guard (Guardia Nacional de México) patrol Playa Pescadores in Tulum against drug cartel violence.

NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

By PAUL O’DONOGHUE, Senior Correspondent

THE United States has filed its first federal terrorism charges against a foreign national accused of helping a Mexican cartel.

US officials identified the suspect as Maria Del Rosario Navarro-Sanchez, a 39-year-old Mexican citizen. They claim she supplied grenades to the Cartel de Jalisco Nueva Generacion (CJNG) and helped smuggle firearms, migrants, drugs, and cash.

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

View subscription optionsIf you have an account, log in

NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

Regulatory Watch News

  • Europol has identified AI powered fraud as a key problem area
    Europol leads international operation against environmental crime and waste trafficking

    Europol

    Europol has successfully coordinated a large-scale operation targeting organised crime networks involved in waste and pollution crime. The global operation, code-named ‘Custos Viridis’, took place between January and December 2025 on five continents, with Europol working alongside partners from 71 countries and numerous international organisations.

  • NSW man jailed in WA for role in cross-border drug trafficking operation

    Australia Federal Police

    A New South Wales man has been sentenced to three years’ imprisonment in Western Australia for his involvement in a crime syndicate trafficking illicit drugs and cash between Sydney and Perth. The Perth District Court sentenced the man, 35, on 6 March, 2026, for one count of aiding, abetting, counselling or procuring the commission of an offence, namely trafficking a commercial quantity of a controlled drug, namely methamphetamine, contrary to sections 11.2(1) and 302.2(1) of the Criminal Code (Cth).

  • The Commission on Narcotic Drugs (CND) Vienna, Austria, 9 – 13 March 2026

    UNODC

    The Commission on Narcotic Drugs (CND) was established by Economic and Social Council (ECOSOC) resolution 9(I) in 1946, to assist the ECOSOC in supervising the application of the international drug control treaties. In 1991, the General Assembly (GA) expanded the mandate of the CND to function as the governing body of UNODC (A/RES/46/104). The CND's agenda has two distinct segments: a normative segment for discharging treaty-based and normative functions; and an operational segment for exercising the role as the governing body of UNODC.

Sign Up To Our Newsletter

Contact Us