EXCLUSIVE: Alleged ‘Albanian Mafia Leader’ in Ecuador Accused of Laundering Cocaine Cash Via UAE Firms
Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...
Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...
Massive drug bust uncovers Ecuador-Europe drug trafficking network, leading to seizure of 73 tonnes of drugs and 36...
In a Europol-coordinated operation across three Balkan countries, police arrested 11 suspects, including a leader of the...
Ecuadorian officials accused two suspects on Tuesday for their alleged involvement in the killing of a prosecutor who was...
A U.S. federal court found five Latin American drug traffickers guilty on Tuesday for their role in a conspiracy to smuggle...
Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over...
Illegal gold mining – often led and by organized criminal groups – is having a devastating effect on both ecology and local...
Soldiers and police officers raided over the last few days crime hotspots in several cities in Ecuador following a spike in...
Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine from South...
Some first saw it as a wall of light upon the waves, others a series of blips popping up out of blue on radar screens, while...
Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...
In two simultaneous drug busts, Colombian National Police seized more than 3.3 tonnes of cocaine presumed to have been...