The debate over the effectiveness of anti-money laundering policies in Argentina has intensified in recent years.

Punitive measures are unlikely to advance efforts to undercut the organized crime groups trafficking illicit fentanyl from ...

Venezuelan organized crime has taken root in the Essequibo region as Venezuela escalates claims to this Guyanese territory.

Theories abound around the attempted assassination of presidential hopeful Miguel Uribe Turbay — none supported by solid ...

The recent arrest of Albanian cocaine trafficker Dritan Gjika in the United Arab Emirates after more than a decade of ...

Brazil's organized crime groups are driving legitimate internet providers out to expand their provision of illegal internet ...

Environmental defenders in Mexico are facing increasingly lethal attacks as organized crime deepens its role in land ...

A new constitutional amendment allows the extradition of Costa Rican nationals for international drug trafficking and ...

The Sinaloa Cartel, considered the largest and most powerful drug trafficking organization in the Western Hemisphere, is a network of some of Mexico’s most important drug lords. Members work together ...

When Mexico’s drug cartels forced Colombian traffickers out of the US cocaine market, they seized control of the most coveted prize in the global drug trade. But the smartest traffickers soon began to ...

The production of fentanyl and methamphetamine requires key ingredients known as precursor chemicals. Because of their illicit uses, these substances are highly regulated around the world. Yet ...

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