Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...
Guatemala entered a 30-day state of emergency after gang-led prison riots and retaliatory attacks left at least 10 police...
Former president Ricardo Martinelli is accused of taking millions in bribes from Odebrecht during his 2010–2014...
Dutch Minister of Foreign Affairs David van Weel told parliament that the Netherlands didn’t allow U.S. forces to use a base...
The Dutch Navy will no longer participate in U.S. drug operations in international waters following American military...
Brazil’s Mato Grosso state lost almost 50,000 hectares to illegal logging in one year, data shows. Criminal groups were...
Across Venezuela and beyond, phones buzzed and pinged through the night with live updates, eyewitness reports, rumors, and...
In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and...
Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a...
Ecuadorian Indigenous and environmental groups see bank accounts frozen as authorities cite anti-money-laundering laws,...