Latin America

Police in 20 countries arrested more than 1,000 people and seized over US$27 million in illicit funds during an...

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions...

Hong Kong Customs reported last week the seizure of a smuggling vessel carrying approximately 200 tonnes of frozen meat with...

At least 2,700 contract killings took place in 2019 and 2020 in more than 80 countries, enabling criminals to silence those...

A Panamanian national was extradited from Guatemala to the United States on Monday for alleged money laundering and bribery...

Mexican authorities said they arrested a man suspected of illegally intercepting a journalist’s private communications with...

A Colombian man pleaded guilty in U.S. federal court on Tuesday to charges stemming from his role as a kingpin in a...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are environmentalists...

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...

A U.S. court sentenced the kingpin of an international money laundering network to 15 years in prison for his role in...

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...