How Tren de Aragua’s Expansion Sparked Financial Evolution
A Tren de Aragua money laundering scheme discovered in Chile highlights how the gang’s transnational expansion has spurred financial evolution.…
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A Tren de Aragua money laundering scheme discovered in Chile highlights how the gang’s transnational expansion has spurred financial evolution.…
US President Donald Trump appeared full of swagger on January 3, as he announced the arrest of his Venezuelan counterpart…
The arrest of Nicolás Maduro marks a new chapter for organized crime in Venezuela. The country’s slew of criminal groups…
In a year that saw a dramatic reset to the fight against the drug trade and organized crime in the…
The first round of Chile’s presidential election was marked by divided opinions on how to address insecurity and organized crime,…
The United States has intensified its tactics for fighting organized crime in Latin America, including designating various Latin American criminal…
In early 2017, Hansy Sanchez was selling drugs at Bola 8, a dingy Latino pool hall and bar in a…
In early 2017, Hansy Sanchez was selling drugs at Bola 8, a dingy Latino pool hall and bar in a…
In December 2023, Tennessee authorities detained Yilibeth Rivero De Caldera. Better known as “Yibi,” Rivero is a thickset Venezuelan woman…
In December 2023, Tennessee authorities detained Yilibeth Rivero De Caldera. Better known as “Yibi,” Rivero is a thickset Venezuelan woman…