Latin America

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

Experts say banks are ill-equipped to deal with complex money laundering networks set up by traffickers.

Based on over 150 interviews, a new study details how child migrants navigating Mexico’s border cities face a myriad of...

Venezuelan authorities and armed groups are accused of killings, torture, and disappearances after Maduro’s contested...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a...

Mexican authorities have arrested two former police officers and a cartel recruiter linked to an alleged Jalisco New...

Authorities in Mexico detained one of the most wanted criminal ringleaders, known as El Veterano, and will extradite him to...

Massive drug bust uncovers Ecuador-Europe drug trafficking network, leading to seizure of 73 tonnes of drugs and 36...

Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June...

Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful...

A federal indictment accuses 14 people of running an extensive operation to smuggle migrants into the U.S.

U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes...