News

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Major Odebrecht Corruption Cases and Investigations in 2019

Since beginning in Brazil with the “Operation Car Wash” (“Operação Lava Jato”) investigation in 2014, the Odebrecht corruption scandal has been headline...
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Panama Security Officials Implicated in International Arms Trafficking Network

Authorities in Panama are asking the United States for assistance in investigating an international arms trafficking network that may have included the...
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New Panama Law Small Stride Towards Shrugging Dirty Money Stigma

Panama is seeking to clean up its image as a financial crimes haven by passing new regulations but the process has been tarnished by its failure to address certain...
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Task Force Points Out Gaps in Panama Money Laundering Laws

A new report demonstrates that although Panamanian authorities have made progress in combating money laundering, the country’s laws continue to make it an...
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European Cocaine Seizures Hint at New Possibilities for Colombia Traffickers

Major cocaine seizures in Spain, Portugal and Ecuador illustrate the European cocaine pipeline that has become a central part of the operations of Colombian drug...
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GameChangers 2017: Anti-Corruption Successes Fuel Elite Backlash

Corruption scandals have continued to break at dizzying pace across Latin America throughout 2017, spanning politics, business, the security forces, the judiciary...
Alias "Camilo"
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Tell-All Interview Exposes Details of Colombia’s Cocaine Trade

A Colombian drug trafficker offered juicy details on his work during a remarkable interview that provides a panoramic view of Colombia's drug trade....
Nidal Waked
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US Secures Confession in Panama Waked Money Laundering Case

The Waked money laundering investigation that has rocked the Panamanian establishment has recorded its first successful prosecution, but US authorities remain some...
Crime and insecurity affects Central Americans' daily behavior
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How Fear of Crime in Central America Impacts Daily Life, Contributes to Migration

A new report shows the extent to which insecurity negatively affects the daily lives of Central American citizens, and provides further evidence that crime and...