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Honduras Cocaine Seizures Reveal Renewal of Drug Corridor

Authorities in Honduras have seized more cocaine during the first seven months of this year than all of 2019, indicating a resurgence of one of Central America’s...
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Money Launderer Extraordinaire Dario Messer Finally Faces Justice in Brazil

An agreement between a Brazilian court and Dario Messer, the key operator behind one of South America’s largest money laundering operations, ends proceeding...
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Renewed La Línea Investigations Further Implicate Guatemala Officials

Anti-impunity prosecutors in Guatemala have presented an investigation into one of the country’s most notorious customs fraud networks, showing that even some...
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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...
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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 the Caribbean nation serves not only as a cocaine transshipment...
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Will Convicted Drug Money Launderer Run for President in Honduras?

A powerful business tycoon jailed in the United States for laundering drug money may soon be a presidential candidate in Honduras following his release this month,...
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Honduras Buries Pandora Case Along With its Anti-Corruption Fight

A Honduras court has ended the prosecution of nearly two dozen people -- including government officials -- accused in the Pandora case, a vast corruption scheme...
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Argentina Casino Shutdown Allowing Illegal Gambling Rings to Thrive

Authorities in Argentina have implicated local police and prosecutors in an illegal gambling and extortion ring linked to the infamous Los Monos crime group,...
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Colombia VP Drops Criminal Complaint Against InSight Crime

Colombia’s Vice President Marta Lucía Ramírez has withdrawn a criminal complaint alleging InSight Crime Co-director Jeremy McDermott defamed her character in a...
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Colombia’s Former FARC Fighters Abandon Reincorporation Camps

The relocation of entire communities of former FARC fighters and their families is becoming commonplace in Colombia, highlighting the government’s inability to...
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Nicaragua Police Seizing Record Drug Money While Cocaine Seizures Fall

Nicaragua’s National Police is seizing large amounts of drug money while confiscating less cocaine compared to years past, calling into question how the...
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New Revelations Confirm Impunity for Colorado Party Members in Paraguay

A list of assets belonging to officials in Paraguay has drawn attention to the wealth of a handful of high-profile politicians, who have...

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Panama’s Bocas del Toro Archipelago New Cocaine Seizure Hotspot

Authorities in Panama’s northwestern province of Bocas del Toro have intercepted a string of vessels carrying large amounts of cocaine, a sign that traffickers are using the archipelago as part of...

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