Peru's Turtle Traffickers Operate Under Veneer of Legality
The taricaya turtle conservation program in northern Peru has been heralded as bringing an endangered species back from the brink of extinction while protecting millions of hectares of rainforest from…
The Italian Mafia and the Move Upstream
Operation ‘Tiburón Galloway’ began as a local investigation by prosecutors in the Italian region of Calabria in 2001, but quickly snowballed into a multinational, multiagency investigation.
The Colombian Cocaine Shift to Europe: the Business No-Brainer
In 1989, Los Angeles police transformed Europe's cocaine trade when they broke open a padlock guarding a Californian warehouse.
Esmeraldas: An Ecuador Province Gripped by Drug Conflict
For the Ecuadorean province of Esmeraldas on the Pacific side of the Colombia border, 2019 began with a warning that the horrors of the past year were no aberration.
The Colombian Mafia
The Colombian mafia comprises networks of localized and shadowy groups and figures involved in illicit economies.
What Is the Mexican Cartels' Strategy for Post-FARC Colombia?
Alerts about the growing involvement of Mexican cartels with armed groups and drug trafficking in Colombia are raising questions about what role Mexican organized crime is taking in the post-FARC…
Controversial Venezuela Official Named 'Protector' of Colombia Border State
The Venezuelan government has placed control of a volatile border state in the hands of a controversial figure known for his relations with armed groups, in a move with strategic…
Corruption and Impunity Allegations Seed Doubts for Second Term of Honduras President
New corruption and impunity allegations emerging on the eve of the inauguration of Honduras President Juan Orlando Hernández have cast doubt over his supposed security successes and set a deeply…
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 traffickers, and which could represent…
Report Exposes Inner Workings of Timber Trafficking in Peru
A new report into an emblematic case of timber trafficking in Peru highlights the corruption and fraud that continue to sabotage attempts to crack down on a trade that is…
Time Running Out for Colombia Congress to Pass FARC Peace Legislation
Time is running out for Colombia's government to establish the legal framework for implementing a peace agreement with the now-former insurgents of the FARC guerrilla group. Failure to do would…
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 way from proving their most serious allegations against…