Investigation and Analysis of Organized Crime

Chinese Mafia Moving Beyond Extorting Argentina’s Supermarkets

A series of attacks and threats against Argentine merchants by Chinese criminal organizations in Buenos Aires reveal a possible expansion of the mafia’s criminal tactics and the difficulties... Read more

Argentina Tries To Stop Synthetic Drug Traffickers Sidestepping...

The Argentine government’s new strategy to detect and categorize the chemical components of new...

Honduras Anti-Graft Body Secures Historic Conviction of Former First...

After a high-profile investigation, anti-corruption prosecutors in Honduras have secured a...

Could the Jalisco Cartel's 'El Mencho' Really Be a Billionaire?

The US Drug Enforcement Administration believes that Nemesio Oseguera Cervantes, alias “El...

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