Investigation and Analysis of Organized Crime

Venezuelan Money Laundering Schemes Continue To Thrive in US

The seizure of a fleet of luxury cars bound for Venezuela in Florida has shown how officials and allies of President Nicolás Maduro are still seeking to sidestep US sanctions to develop a range of... Read more

MS13 in Honduras Gets Creative With Video Surveillance

An MS13 cell wired several Honduran neighborhoods on the outskirts of San Pedro Sula with...

Paraguay Bungling Chance to Root Out Corruption in Customs

Last year, the arrest of top customs officials in Paraguay revealed a sprawling corruption network...

Three Massacres Expose Weakness of Mexico’s ‘Catch-all’ Security...

Recent massacres in three different regions of Mexico have shown the importance of analyzing local...

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