Investigation and Analysis of Organized Crime

Guatemala Elites Exploited Health Sector to Pocket Millions: Prosecutors

Prosecutors in Guatemala are investigating a multimillion-dollar graft scheme within the country’s Public Health Ministry, in just the latest example of officials and business elites raiding the... Read more

'Narco-Subs' Pose Underwater Threat for US, Colombia Authorities

US Coast Guard members intercepted a “narco-submarine” carrying 7,700 kilograms of cocaine as...

Argentina Asset Seizure Decree Debuts with Mixed Reviews

For the first time, authorities in Argentina are using a criminal asset seizure program -- a legal...

Report Finds Peru Timber Trade Taken Over by Criminal Networks

A new report offering a detailed statistical breakdown of Peru’s timber trade exposes the...

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