Mexican Ex President Peña Nieto Probed for Money Laundering
The office of Mexico’s attorney general said it has launched an investigation into former President Enrique Peña Nieto,...
The office of Mexico’s attorney general said it has launched an investigation into former President Enrique Peña Nieto,...
A cutting-edge facial recognition algorithm finds a “strong possibility” that an unidentified man found dead in a car in...
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...
The U.S. has blacklisted Paraguayan former President and multi millionaire businessmanHoracio Cartes for his alleged...
Brazilian authorities are doing little to tackle the network of environmental crimes, largely to blame for the degradation...
Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over...
The U.S. State Department added 23 Nicaraguan judges and prosecutors with close ties to President Daniel Ortega on the list...
One year ago, the Pegasus Project unveiled how a program from the Israeli spyware-firm, NSO group, had become the choice...
The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...
Hundreds of South Africa’s abandoned coal mines pose a deadly risk to local communities and threaten to pollute the water of...
Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...