Currency Trafficking

Explore the complexities of currency trafficking in Cuba, focusing on recent cases, severe penalties for individuals, and governmental actions against perceived financial threats.

Cuban Ministry Probes Alleged Currency Trafficking Networks in Key Provinces

Published on 11/27/2025

Susely Morfa Joins Campaign Against El Toque, Faces Widespread Mockery: "Just Parrots Repeating PCC Orders"

Published on 11/16/2025

Cuban Government Labels El Toque as Financial Terrorists

Published on 11/14/2025

Humberto López Accuses El Toque of Currency Trafficking and Tax Evasion Scheme in Cuba

Published on 11/14/2025

Cuban Government Targets Masonic Leaders with Legal Actions

Published on 7/30/2025

Owner of the "Cuban Costco" Enters Third Week of Hunger Strike in Cuban Prison

Published on 6/15/2025

Young Cuban Accused of Currency Trafficking Faces Severe Penalties

Published on 8/16/2024