Latin America

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...

Brazilian federal police launched an operation last week against a criminal gang that used crypto tokens to launder money...

Brazil extradited one of the most prominent leaders of the ‘Ndrangheta mafia, who was on the run for over two decades after...

Two people died and one was wounded during a clash between the Mexican Army and the Sinaloa Cartel that erupted after...