Investigation and Analysis of Organized Crime
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Shane Sullivan

In 2021, the COVID-19 vaccine is liquid gold. As governments begin to roll out inoculation... ReadLeer
/ Contraband

Liquid Gold – False COVID-19 Vaccines Emerge in Latin America

The head of El Salvador’s financial regulatory agency has instructed banks not to close the... ReadLeer
/ El Salvador

El Salvador Protects Accounts of Suspected Money Launderers

Brazil has dismantled several large, sophisticated counterfeit cash rings in recent months,... ReadLeer
/ Brazil

Counterfeit Money Trade Thrives in Brazil Amid Pandemic