A criminal network which used creative methods, including hiring legitimate jewelers, to help smuggle gold into Panama and launder proceeds back in Colombia has...

Authorities in Panama and Costa Rica have dismantled an international human smuggling ring, highlighting the success of police cooperation in both countries’...

In Panama, women in the sex trade are exposed to monetary and sexual extortion by corrupt police officers. But a new prosecution system has gone some way to...

The variety of extortionists in Central America speaks to the ease with which opportunists can set up their own schemes. Independent actors have taken advantage of...

A cheap phone and a few dollars’ worth of prepaid credit serve as the rudimentary tools of extortionists in Northern Triangle countries. Here are some of the most...

Drug gangs have infiltrated a Panama port through employees who smuggle cocaine into cargo containers destined for Europe -- a trafficking scheme that shows how...

Since beginning in Brazil with the “Operation Car Wash” (“Operação Lava Jato”) investigation in 2014, the Odebrecht corruption scandal has been headline...

Authorities in Panama are asking the United States for assistance in investigating an international arms trafficking network that may have included the...

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...