Investigation and Analysis of Organized Crime

El Salvador’s President Bukele Linked to Venezuelan Money Laundering Scheme: Report

Public officials and private individuals close to the president of El Salvador, Nayib Bukele, are linked to a massive money laundering scheme involving Venezuelan state oil company PDVSA, according... Read more

US Demands Mexico Double Down on Hardline Anti-Drug Approach

The United States is calling for authorities in Mexico to intensify their crack down on the...

New Names, Old Tricks for ex-FARC Mafia in Colombia's Putumayo

Recent reports of a group called the Border Command (Comandos de la Frontera) in the department of...

Paraguay's EPP Seemingly Transformed Under New Leadership

Over a week out from the kidnapping of Paraguay’s former vice president by the EPP guerrilla, it...

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