New Calls to Prosecute Dutch Bank for Laundering Mexican Drug Money
Human rights campaigners have filed a criminal complaint against a Dutch bank accused of laundering money for drug cartels in Mexico, as civil society looks to address the failures of…
'Corruptionary' Provides a Guide to Mexico's Vocabulary of Corruption
Activists in Mexico have created the world's first "Corruptionary," a wry collection of Mexican lexicon regarding graft that carries a serious message about just how deeply ingrained corruption and crime…
Trump Exemplifies Regional Trend of Blaming Crime on Migrants
New US President Donald Trump has ordered the construction of a border wall to keep out what he has labelled the "drug dealers, criminals and rapists" from Mexico. But while…
Peru Launches Dual Strategy to Tackle Illegal Mining Boom
Peru's government is targeting the illegal gold trade by declaring illegal mining an organized crime activity while launching a new formalization program for miners, in a carrot and stick strategy…
Fraud, Contraband Equivalent to 3.5% of Guatemala GDP: Report
Profits from customs fraud and contraband in Guatemala amounted to almost $2.3 billion in 2015 according to a new report, highlighting how commercial crime networks extend far beyond the operations…
Argentina Drug Law Reforms Target Cocaine Paste
Argentina's government is seeking drug law reforms targeting cocaine paste that combine a crackdown on sellers with treatment for users, but officials may find it difficult to strike the proper…
Mexico State Oil Workers Involved in Fuel Theft: Police
As Mexico is rocked by protests against a hike in fuel prices, authorities have highlighted the collusion and corruption facilitating the fuel theft that costs the Mexican state oil company…
El Salvador Fake Agents Scam Indicative of DEA Image Problem
Authorities in El Salvador have arrested two men for allegedly impersonating Drug Enforcement Administration (DEA) agents in an extortion scheme, in a case that reflects the shady image that often…
Mexico Vigilantes Seize Mother of Crime Boss in Hostage Showdown
A vigilante militia has become involved in a hostage standoff with an organized crime network in southwest Mexico, as the competition for booming criminal profits in a fragmented underworld continues…
Islamic Terror Groups, LatAm Crime in 'Marriage of Convenience': Report
A new report warns Latin America against believing it can remain above the fray of conflicts involving radical Islamic groups, although the evidence suggests the threat such networks pose is…
Impact of Colombia's Cocaine Boom Hits the US: DEA
Cocaine use and availability is on the rise in the United States for the first time in nearly a decade, according to the United States Drug Enforcement Administration (DEA), as…
Report Slams Colombia's Failure to Control Prison Overcrowding
A report by Colombia's Comptroller General details the state's failure to control runaway overcrowding in prisons despite major investments, highlighting the deep-rooted issues that Latin American states consistently fail to…