Investigation and Analysis of Organized Crime

Elites and Organized Crime

Two Former Panama Presidents Indicted for Corruption and Money Laundering

The indictment of two former Panama presidents may mark a watershed development for the Central American nation's fight against corruption after years of slow-moving judicial...

New Index Finds Corruption Worsening Across Latin America

An index looking at the ability of Latin American countries to combat corruption has highlighted that signs of progress are still few and far between, and the region as a whole is...

Honduras’ New Criminal Code Will Help Impunity Prosper

The Honduran congress has passed a new criminal code which, among other controversial elements, lowers sentences for cases of corruption and drug trafficking. This move will only...

Attempt to Kill Mexico City’s Top Cop Puts Jalisco Cartel in Crossfire

The ambush of Mexico City's police chief by heavily armed gunmen has been described by authorities as a failed assassination attempt by the powerful Jalisco Cartel, renewing...

The Professor and the Fixer: How a Colombian Middleman Got a Crime Specialist to Launder Money

While a guilty plea for money laundering by a decorated University of Miami professor continues to send shockwaves through the academic, law enforcement and crime investigation...

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