Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving billions of...
Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...
Read the WhatsApp transcripts between Ecuadorian police and the guerillas who kidnapped and murdered the El Comercio...
The kidnapping and murder of Ecuadorian reporter Javier Ortega, photographer Paul Rivas, and their driver Efrain Segarra in...
Both Colombia and Ecuador have sent thousands of soldiers and police to their restive border on the Mataje River. But the...
A visit to Mataje, the Ecuadorian border town where two journalists and a driver were kidnapped in March, reveals the...
Just before his final visit to the lawless border between Ecuador and Colombia, the murdered journalist had learned about a...
A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...
Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.