Colombia: Asset Seizures Expose US$1.5 Bn Financial Crime Ring
Authorities inColombia have begun to seize assets linked to a fraud ring that embezzled over $1 billion from tax...
Authorities inColombia have begun to seize assets linked to a fraud ring that embezzled over $1 billion from tax...
A three-year investigation yielded 3,024 pounds of cocaine and 24 arrests in the Imperial Valley region of...
Guatemalan authorities have detained 21 people suspected of laundering money for a Mexican drug cartel, according...
Federal prosecutors said Monday that a United States grand jury has charged former Mexican governor...
Authorities arrested four ranking Chilean national police officers and two civilians for drug trafficking on...
More than two tons of cocaine have been confiscated in Ecuador this week, reports Standart News.
Mexican police conducted several operations along the northern border of Mexico, rescuing 61 migrants from a human...
Colombian police seized half a ton of cocaine on the Caribbean island of San Andrés, InSight Crime reports.
Colombian officials arrested Juan Francisco Gomez Cerchar, governor of the northern La Guajira departmenton...
A Venezuelan court has sentenced five former police officers to more than two decades in prison for drug...
Mexican Federal Police rescued 73 abducted migrant workers being held in a house in the northeastern border city...
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project...