Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of...
Leaked documents show staff at PwC Cyprus hurried to restructure companies belonging to Russian oligarchs as the...
In 2021, Colombian authorities seized a large shipment of illegal shark fins destined for Hong Kong. A company...
After emerging from a Venezuelan prison, the ‘Tren de Aragua’ gang has spread to half a dozen countries, bringing...
Europe’s commercial ports are top entry points for cocaine flooding in at record rates. The work of a Dutch...
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...
Drug traffickers are redrawing the map of the cocaine trade for the 21st century: Cultivation is spreading further...
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...
Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín...