Venezuela

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

Of all Latin American countries, Venezuela and Bolivia are the worst when it comes to tackling corruption and Guatemala,...

Venezuela’s biggest organized crime group involved in robbery, murder and drug trafficking has been recruiting children as...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

The corruption trial of former Peruvian President Ollanta Humala Tasso and his wife began on Monday, with the prosecutor...

Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...

Honduran authorities detained on Tuesday the country’s former President Juan Orlando Hernández at the request of the United...

Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...

People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...

Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...