Latin America

The FinCEN Files show public money pouring from the collapsing country.

The world got a little smaller on July 17, 2016. That evening, television news reports in Peru and in Serbia were covering...

LIMA, Peru (August 16, 2017) – Standing in front of tall metal doors wrapped in razor wire in the dusty outskirts of Lima,...

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...

A name scribbled on the wall of an old Colombian schoolhouse tells the tale of one Nepalese migrant’s long journey across...

A nine-month investigation by media partners across the world offers a rare insight into how these secret routes operate.

On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back. One will...

Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...

The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...

Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.