Crime ❯ Organized Crime ❯ Drug Trafficking

Money Laundering

Criminal Organizations Police Operations Extradition Law Enforcement PCC Sinaloa Cartel Criminal Networks Criminal Investigations Financial Crimes Corruption

Crime and Drug Trafficking Now Brazilians’ Top Concern, Poll Shows

A late-June Latam Pulse survey links rising fear of crime to shifting voter priorities and growing attention to corruption probes.

Scottish Crime Boss Steven Lyons Flown to Spain and Remanded by Madrid Judge

ED Raids Five Delhi Premises in Probe Linked to 3,000 Kg Mundra Heroin Seizure

Judge Processes 'Pequeño J' With Preventive Detention in Florencio Varela Triple Homicide

Steven Lyons Challenges Spanish Extradition at Amsterdam Hearing

U.S. Indicts Two Chinese Nationals Over Alleged Cartel Money‑Laundering Network

Argentina Creates Permanent Security Board to Protect RIGI Investments From Organized Crime

Rio Court Opens Hearing in Oruam Attempted Homicide Case

Rio Prosecutors Charge Marcinho VP, Wife and Rapper Son Oruam With Money Laundering for Comando Vermelho

Costa del Sol Raids Uncover Torture Photos in Lyons Gang Investigation

Brazil’s Federal Police Formally Oppose Terrorist Label for PCC and CV

Spain Says Lyons Crime Clan Dismantled as Leader Held in Netherlands

Spain Dismantles Lyons Clan’s Costa del Sol Network in Multinational Raids

Bali Delays Deporting Alleged Crime Boss Steven Lyons to Spain

Wyden Accuses Deputy AG Todd Blanche of Blocking Release of Unredacted Epstein DEA Memo

FBI Opens First Office in Ecuador After U.S.–Ecuador Security Pact

Europol-Led Raids Dismantle Global Laundering and Drug Network With 15 Arrested

Wyden Demands Unredacted DEA Memo on Epstein’s OCDETF Probe, Sets March 16 Deadline

Senate Organized Crime Panel Cancels TH Joias Testimony After STF Fails to Authorize

National Court Rejects Hazte Oír Complaint Against Zapatero