Here's a US justice dept NR headline dated today, October 10th:
"Manhattan U.S. Attorney Announces Seizure Of Over $31 Million In Connection With An International Drug Trafficking And Money Laundering Scheme"
"...today announced the seizure of over $31 million from nine bank accounts in the United States, which are alleged to have been connected to an international money laundering scheme run by a drug trafficking organization operated by members of the Sanchez-Paredes family (the “Sanchez-Paredes DTO”), a family that Peruvian law enforcement authorities have been investigating since the early 1980s."
"For example, the Sanchez-Paredes DTO owns two mining companies, CIA Minera Aurifera Santa Rosa SA (“Comarsa”), and CIA Minera San Simon (“San Simon”), which purport to be in the business of mining gold, but are believed to be in the business of producing cocaine. In March 2007, Peruvian authorities seized approximately 125 tons of calcium oxide, a chemical used to both mine gold and produce cocaine, that were later identified as having been purchased by Comarsa and San Simon. Comarsa’s mining records show that on numerous occasions, the amount of calcium oxide it used did not correspond with the amounts needed to process gold. This suggests that Comarsa is not actually involved in the business of mining gold, but rather in the business of producing cocaine."