In 2021, Colombian authorities seized a large shipment of illegal shark fins destined for Hong Kong. A company owned by the...
After emerging from a Venezuelan prison, the ‘Tren de Aragua’ gang has spread to half a dozen countries, bringing...
Catalonia’s president received a shocking proposal the day before a historic vote to declare independence from Spain. A...
Europe’s commercial ports are top entry points for cocaine flooding in at record rates. The work of a Dutch hacker, who was...
Companies with ties to two CABEI consultants won contracts worth more than $1.6 million to advise the bank on its...
The names of more than 100 agents for the U.S. drug agency and other federal law enforcement entities were revealed in a...
Drug traffickers are redrawing the map of the cocaine trade for the 21st century: Cultivation is spreading further north,...
NarcoFiles is the largest investigative project on organized crime to originate in Latin America.
Law enforcement has struggled to cope with the globalized nature of drug trafficking. The NarcoFiles collaboration shows how...
Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo”...
At least nine activists who opposed dams backed by the Central American Bank for Economic Integration (CABEI) development...
Internal documents show the Central American Bank for Economic Integration ignored red flags, performed scant due diligence,...