‘Astronomical Money’: How Smugglers Made Tens of Millions Moving Rare Birds Around the World
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....
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...
Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over...
Brazilian authorities are doing little to tackle the network of environmental crimes, largely to blame for the degradation...
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...