U.S. Sanctions 23 Nicaraguan Judges and Prosecutors
The U.S. State Department added 23 Nicaraguan judges and prosecutors with close ties to President Daniel Ortega on the list...
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...
Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...
Hundreds of South Africa’s abandoned coal mines pose a deadly risk to local communities and threaten to pollute the water of...
Brazilian federal police launched an operation last week against a criminal gang that used crypto tokens to launder money...
A new law in Bolivia attempting to curb the nation’s high rates of gender-based violence foresees up to 20 years prison...
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...
Land grabs and deforestation have devastated Brazil’s northern Pará state. But slaughterhouses, including some owned by top...
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...