Sinaloa’s Top Money Launderer Sentenced in the U.S.
A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...
A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...
Colombian authorities said they arrested ten alleged leaders of “Los Maracuchos” criminal group, who engaged in a series of...
Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for heading...
Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...
For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with...
Indigenous expert Bruno Pereira, who was last month murdered in the Amazon along with British journalist Dom Phillips, had...
Colombian authorities reported the arrest of 38 suspects and the seizure of 4.3 tonnes of drugs during last week’s...
Colombian and Panamanian authorities have dismantled a drug trafficking ring that used semi-submersible vessels to move...
Honduran police arrested a woman believed to be the head of one the country’s largest drug cartels that used planes, trucks...
Spanish National Police, in a joint operation with France's Anti-Drug Office (OFAST) and Colombian National Police,...
Non-governmental organizations dedicated to the protection of wildlife and the environment welcomed the new guidelines that...
Unknown hitmen killed a Paraguayan anti-mafia prosecutor while he and his new wife were laying on a beach in Colombia where...