Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...
Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...
Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.
Regina Martínez spent years exposing the nexus between politics and organized crime in the state of Veracruz. After she was...
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...
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...