Investigation and Analysis of Organized Crime

Source of Cash-Filled Trucks Confounds Argentina Officials

A series of trucks smuggling large amounts of cash of unknown origin have been intercepted along Argentina's northern border, leading to suspicions that coronavirus-related restrictions on the... Read more

For Cuban Government, Desperate Resellers are Dangerous Criminals

The Cuban government has sent squads of military and police to end a spike in the selling of goods...

5 Times the MS13 Tried -- and Failed -- to Become Drug Traffickers

The US indictment of an MS13 leader in El Salvador chronicles the latest failure of the infamous...

Drug Ring Exposes Massive Money Laundering in Dominican Republic

The dismantling of one of the Dominican Republic's largest drug trafficking rings has revealed that...

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