Investigation and Analysis of Organized Crime
Home Tags Money Laundering

Money Laundering

/

Brazil Eyes Extradition of Former Paraguay President for Money Laundering

In an unprecedented move, authorities in Brazil have requested the extradition of former Paraguay President Horacio Cartes to face money laundering charges related...
/

Miami Professor, Crime Expert Charged with Money Laundering

A University of Miami professor and expert on organized crime in Latin America has been charged with laundering millions of dollars of illicit proceeds from...
Members of a chinese crie organization are accused of tax fraud and money laundering in Argentina
/

Chinese Mafia Moving Contraband Fish Costs Argentina Millions

Authorities in Argentina dismantled a ring of Chinese nationals who evaded millions of dollars in taxes and laundered money through fish export businesses, in a...
/

Is There a Link Between the Dollarization of Venezuela and Organized Crime?

A year ago, the use of the US dollar was practically banned for Venezuelans. Transactions in dollars were under severe restrictions and the unlicensed use of the...
/

Venezuela Mulling Outlandish Plan to Access Frozen Gold in London

A little-known British financier has been wooing Venezuelan officials with an outlandish plan to liberate $1.5 billion of Venezuelan gold retained in the Bank of...
/

Why Are Political Candidates Being Assassinated in Colombia?

The murder of seven candidates in Colombia’s upcoming municipal election in just one month, the highest rate since 2015, has raised new questions about the...
/

Paraguay Currency Exchanges Launder Vast Amounts of Brazil Drug Money

Brazilian criminal gangs were able to use official currency exchanges in Paraguay to launder over $1.5 billion in drug money, showing how the country continues to...
Colombia loan sharks have expanded across Latin America
/

Colombia’s ‘Gota a Gota’ Loan Sharks Exploit Chile Market

A Colombian gang leader has been accused of operating a "gota a gota" loansharking network in Chile -- evidence that this extortion tactic continues to spread...
/

US Targets Álex Saab, Venezuela’s Million-Dollar Money Launderer

US prosecutors have accused a shadowy Colombian businessman and Venezuelan officials of running a multimillion-dollar graft scheme, underscoring how foreign...
/

Have Cryptocurrencies Really Helped Venezuela Sidestep US Sanctions?

Venezuela is collecting airport taxes through an application that converts these funds into Bitcoin, demonstrating the country’s continuing use of...
Argentina has seized nearly $19 million worth of assets from the Loza clan
/

Argentina Asset Seizure Decree Debuts with Mixed Reviews

For the first time, authorities in Argentina are using a criminal asset seizure program -- a legal mechanism that strips criminal groups of their wealth but comes...
/

Relatives of Jailed PCC Members Launder Millions For Brazil Gang

Brazilian prison gang the PCC has laundered an estimated $15 million of drug money through accounts opened by relatives of jailed members, demonstrating the growing...