Latin America

The enforcement action directly targets a $16 million real estate portfolio first exposed in a 2022 investigation by OCCRP...

Thousands of private messages lay bare the day-to-day operations of a major cocaine trafficking organization that shifted...

The exclusion of the heavily sanctioned attorney general marks the end of a tenure that devastated Guatemala's justice...

Sebastián Marset, accused of using U.S. and European banks to launder millions in illicit narcotics proceeds, has waived his...

While Washington and Mexico City celebrate the death of Mexican organized crime group leader “El Mencho,” history shows that...

Back in Miami, journalist Laura Weffer observes the ruins of a criminal empire and reflects on the intersection of global...

A dawn raid in Santa Cruz ended the years-long manhunt for Sebastián Marset, a cartel boss wanted by Washington for...

As Venezuela's stolen oil money is being “cleaned abroad,” back home tens of thousands of protesters opposing corruption,...

A Paraguayan senator was convicted of aiding a fugitive drug trafficker’s cocaine network, fueling allegations of political...

The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious...

In the hours after Mexican drug lord "El Mencho’s" killing by the military, his Jalisco New Generation Cartel...