Mexico

Mexico’s Attorney General’s Office announced last week that three members of the so-called Riviera Maya gang will be tried...

Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...

After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez, OCCRP is...

Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...

Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.

Regina Martínez spent years exposing the nexus between politics and organized crime in the state of Veracruz. After she was...

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back. One will...

A nine-month investigation by media partners across the world offers a rare insight into how these secret routes operate.

Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...

Constantin Sorinel Marcu was in a tough spot. He had stabbed a man in the neck after a fight at a swimming pool, and he...

A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...