Argentina

Colombian authorities said they arrested ten alleged leaders of “Los Maracuchos” criminal group, who engaged in a series of...

A court in Paraguay has sent a member of a criminal bank card cloning gang behind bars for eight years for taking part in...

Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for heading...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with...

Argentinian authorities reported Tuesday the execution of a major drug seizure in which multiple houses and sailboats were...

Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking officials...

European consumers love to buy and use cocaine. Criminal elements in Latin America are happy to feed that market, with the...

Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds linked to a...

Brazilian police arrested eight suspected members of a drug trafficking group that operated in the port of Paranaguá and...

Argentinian police seized over the weekend a significant amount of drugs in two separate operations conducted in areas well...

Hezbollah has jumped in league with drug trafficking groups operating in South America’s “Tri-Border Area,” a lawless region...