Interpol: Illegal Gold Mining is Devastating Latin America
Illegal gold mining – often led and by organized criminal groups – is having a devastating effect on both ecology and local...
Illegal gold mining – often led and by organized criminal groups – is having a devastating effect on both ecology and local...
Pension Fund Administrators in Latin America have used hundreds of millions of dollars in worker savings to finance dubious...
Colombia is losing billions of dollars every year to the illegal mining and smuggling of gold, according to a report...
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
The kidnapping and murder of Ecuadorian reporter Javier Ortega, photographer Paul Rivas, and their driver Efrain Segarra in...
The man allegedly behind the largest and most feared Colombian drug cartel pleaded not guilty in Brooklyn’s federal...
Colombian authorities arrested a former rebel leader on Monday who allegedly conspired to produce 10 tons of cocaine and...
Italian police arrested 54 suspects and seized assets worth €8 million from a massive drug trafficking organization related...
Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...
By: Maria Virginia Olano In Colombia, it is no secret that laws and rules there can be bent and moved around, especially...
Colombia andVenezuela are to launch a new anti-smuggling initiative in an attempt to crack down on the huge amounts of...