Latin America

Two former Panamanian presidents and other high-profile figures will be standing trial for alleged money laundering and...

In the latest crackdown on illegal fishing, Brazil’s environmental agency (Ibama) seized nearly one tonne of the protected...

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...

Portuguese police raided 55 locations throughout Lisbon and Porto and arrested nine individuals allegedly linked to one of...

A former heavyweight boxer from Montenegro was charged on Monday in a U.S. court for trafficking over 20 tons of cocaine,...

The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...

A federal court in New York sent on Monday a drug kingpin and paramilitary leader whom Colombia extradited in 2018 to prison...

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...

Just days after Peruvian lawmakers accused top prosecutor Patricia Benavides of belonging to a criminal organization, she...

Mexican officials have sued five gun dealers from Arizona for allegedly providing weapons to criminal groups and cartels in...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

The fight against foreign bribery is weakening among the world’s largest exporters, reaching a record low since Transparency...