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  • DHS: Transnational Organized Crime, a “Devastating Threat” to the US

    Transnational organized crime is “an acute and devastating threat” to the United States as it’s causing thousands of drug overdose deaths, fosters corruption and decreases citizen’s confidence in government and banks, the U.S. Department of Homeland Security said.

  • Mexican President’s Rhetoric Endangering Journalists

    The president of Mexico’s tempestuous relationship with the country’s press is putting journalists at risk of serious harm, with death threats being made against individual reporters and publications alike, according to an international press-freedom advocacy group.

  • US Charges Two with Smuggling, Planned Torture of Migrants

    Prosecutors in the U.S. have indicted two men over an alleged scheme to kidnap and torture migrants from Cuba so as to extort money from their victims’ families.

  • Mexico: Journalist Decapitated in Veracruz Region

    A Mexican journalist who reported on crime was found on Wednesday decapitated near the railroad in the town of Motzorongo, in the eastern state of Veracruz.

  • UNODC: ‘Ant Trafficking’ of Arms From US to Mexico

    Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to avoid detection and seizures by the authorities.

  • Mexican President Open to Extraditing Predecessor

    Although the United States has given no indication that it is presently investigating any of the country’s former presidents, Mexico’s current leader has said he would be willing to extradite one of his predecessors were he asked to do so.

  • Cowboy Boots and Wrestlers: US Stings Mexican Cartel

    Prosecutors in the US have indicted dozens of members of a Mexican cartel, including a leader who shares a namesake with one of America’s best-loved wrestlers, on drug trafficking charges after they allegedly laundered their proceeds through a Western-wear store in Texas.

  • Mexican President: Immunity of ex-Presidents Should be Reconsidered

    After allegations were made that some of them were involved in a bribery scheme, Mexican President Andrés Manuel Lopéz Obrador proposed on Monday that a referendum should decide whether former presidents should continue to be protected from prosecution in corruption cases.

  • Colombia Intercepts Submarine Carrying Cocaine to Mexico

    Columbian authorities said they intercepted on Sunday a submarine transporting more than one ton of cocaine believed to be destined for one of the most powerful Mexican cartels. 

  • Viral Video Shows ‘Filth’ of Corrupt Politics, Says Mexican President

    Mexico’s president has said that a recent online video, which allegedly shows public officials sifting through large piles of cash, exposes the “filth of the regime of corruption” under previous administrations.

  • Past Governments Turned Mexico into Narco-State, Says President

    The president of Mexico has accused his predecessors of allowing the country to become a “narco-state”, as cartel violence continues to rage and allegations of corruption mount against high-profile former officials.

  • Paul Radu Answers Questions on Cross-Border Journalism

    Every quarter, members of OCCRP’s Accomplice program submit questions to an OCCRP journalist about one of their investigations. For our first Q&A, Co-Founder Paul Radu answered questions about our recent investigation into a Romanian criminal syndicate that we’ve dubbed the “Riviera Maya gang,” which made over 1 billion dollars from rigged ATMs, mainly in Mexico.

    ASK-OCCRP-3

  • Mexico Arrests Cartel Leader Who Threatened Government

    Authorities in Mexico have detained the leader of one of the country’s powerful criminal syndicates after he made threats against the government following the arrest of several of his family members last month.

  • Ex-Boss of Mexico’s Oil Company Pleads not Guilty in Odebrecht Case

    Two weeks after his extradition from Spain, former director of Mexico’s state oil company Petroleos Mexicanos (PEMEX) pleaded on Wednesday not guilty to corruption charges involving bribes in the infamous Lava Jato operation that revolves around the Brazilian construction company Odebrecht.

  • Mexico’s AMLO Undeterred by Cartel Arms Video

    The president of Mexico has again refused to deploy the army against the country’s cartels, saying “evil must be confronted with good” in response to a showcasing of firepower by one criminal organisation in a video posted online.

  • Mexico: Experts Identify Remains of One of the 43 Missing Students

    Experts have identified the remains of one of the 43 Mexican students who went missing in the town of Iguala six years ago. The group was allegedly believed to have been abducted by police, handed over to a local crime gang and executed.

  • Narco-Plane Crash Lands in Mexico

    Footage uploaded to social media shows the dramatic aftermath of a crash-landing in Mexico, shortly after the plane had been used to smuggle almost 400 kilograms of cocaine into the country.

  • Mexico Probes Romanians After Massive ATM Theft Exposed

    At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized crime group that OCCRP recently exposed as running one of the largest ATM scams in the world from its Cancún headquarters.

  • Mexico: SRL Cartel Leader Issues Tearful Threat

    The alleged leader of a notorious Mexican cartel has issued a tearful message on social media, threatening retaliation against the government for the detention of his mother, sister and girlfriend following a spate of violence over the weekend.

  • Mexico: Tequila Companies Targeted in CJNG Sting

    Authorities in Mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering operation run by one of the country’s most powerful drug syndicates. The move reflects a broader change in tactics by Mexico’s government, targeting cartels' pockets and the systemic causes of crime rather than opting for direct military action.

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