Organized Crime Challenges Awaiting Argentina’s New President
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Jamaican National Sentenced to 192 Months in ‘Dark Money’ Scam
Last Updated on November 16, 2023 Thursday, the Justice Department released a presser detailing the 192-month sentence for a Jamaican…
The Networks of Uruguay’s Most-Wanted Drug Trafficker
.tooltip{position: absolute;}.product-container{height: 100vh;overflow: scroll;}.myAnnotations{font-size: calc(10px + 0.390625vw);} Uruguay’s most prolific drug trafficker, Sebastian Marset, has strung together an intercontinental network…
3 Factors That Make Ecuador a Money Laundering Hub
Money laundering is the second-most prevalent criminal economy in Ecuador, according to a new study. Yet efforts to counter the…
3 Obstacles to Uruguay’s Fight Against Money Laundering
Money laundering cases tied to drug trafficking in Uruguay have almost doubled in the past five years, according to a…
Paraguay’s New Cabinet Shadowed by Criminal Ties
Paraguay’s new president, who was sworn in on August 15, will face entrenched organized criminal interests, some of which appear…
Uruguay’s Homegrown Crime Groups Likely to Stay Local, Study Says
Uruguay’s local gangs likely will not become a national threat, but the government’s current policies are insufficient to roll back…
Citizen Prosperity: Wild Card Meets Status Quo
There are few better illustrations of the battle for control of the Guatemalan state than the candidacy of Carlos Pineda…
Cabal: Caciques and Compromises
Through a combination of luck, persistence, and dubious legal challenges lodged against other candidates, Edmond Mulet and his political party,…
Valor and the Ghost of the CIACS
Zury Ríos (Valor) is consistently near the top of the polls making her one of the frontrunners in a crowded…