Investigation and Analysis of Organized Crime
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Money Laundering

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Colombia Cartel Laundered European Profits Through Ecuador

Colombia's Norte del Valle drug cartel has been laundering money through a network in Ecuador, according to the Ecuadorian...
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Colombian Officials Arrest Money Launderer for ‘Chapo’ Guzman

Police have arrested a Colombian woman accused of laundering money for the Sinaloa Cartel, shedding light how the powerful Mexican gang tries to disguise the...
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In Rare Move, Bolivia and Chile Cooperate in Drug Ring Bust

In the one of the first acts of cooperation since Chile and Bolivia had a spat over the arrest of Bolivia's former top drug czar, the two countries collaborated in...
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U.S. Citizen Arrested With Nearly $4 Million at Mexico Border

Mexican authorities have arrested a U.S. citizen and a Ukrainian traveling on a bus carrying over 3.7 million dollars in...
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Money Laundering Makes Up 3% Colombia GDP

The amount of money laundered in Colombia each year has risen to eight billion dollars, more than three percent of the country's GDP, according to...
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Mayor Goes Free, Mexico Fails Again to Prosecute ‘Corrupt’ Politicians

The collapse of a criminal case against the former mayor of Cancun adds another embarrassment to a string of failed attempts by Mexico's authorities to charge...
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Costa Rica Removed from Tax Haven “Grey List”

The Organization for Economic Cooperation and Development (OECD) removed Costa Rica from its “grey list” of tax havens after signing its 12th international...
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Colombia Arrests Venezuela’s Most Wanted ‘Drug Trafficker’

Colombia's National Police arrested one of Venezuela’s most wanted alleged drug traffickers, who is suspected of coordinating a drug ring running between Colombia,...
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Bolivia to Toughen Money Laundering Laws

Bolivia plans to strengthen sanctions against financial insitutions that fail to report suspicious transactions, which could signal money laundering, to the...
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International Bust Against Colombia Money Laundering Ring

An operation carried out simultaneously in the U.S., Italy, Colombia, Spain, and Puerto Rico arrested 22 alleged members of a criminal group which laundered money...
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Small Success Shows Bigger Failure to Stop US-Mexico Cash Smuggling

U.S. authorities celebrated the confiscation of more than a million dollars in cash along the Mexican border, unwittingly illustrating the overall failure to stop...
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Texis Cartel Controls El Salvador Cocaine Route

El Salvador's drug trade gets relatively little attention, overshadowed by the chaos in Mexico, but a new investigation has cast light on the rise of the Texis...