US Charges Turkish Shipping Scion with Smuggling Venezuelan Oil
US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run...
US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run...
Less than two months after a four-year sentence for wildlife trafficking, a Colombian court has released Fernando Rodríguez...
A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime...
Human rights NGO Amnesty International called for the release of four activists, as the Cuban government cracks down on...
Peruvian courts sentenced former President Alejandro Toledo on Monday for corruption and money laundering after he took...
In the aftermath of this summer's protests against the regime of Nicolás Maduro, dozens of teenagers were rounded up and...
Italian authorities have arrested four people in Palermo on charges of mafia-linked external competition, extortion, money...
Colombian President Gustavo Petro authorized a service on Monday to detect traces of Pegasus spyware on civilian phones,...
The Central American Bank for Economic Integration (CABEI) has been trying to clean up its image after allegations of major...
An El Salvadorian investigative media outlet has defended itself from online attacks by President Nayib Bukele, who accused...
A joint Spanish and Colombian operation has dismantled a cocaine processing lab, resulting in dozens of arrests and the...