In the first scenario, criminals are consciously converting dirty money into potentially clean assets. In the second, the ...

Mongabay followed the steps of Adriano Aguiar de Castro, who, according to authorities, jumped from one gold laundering ...

Transnational organized crime groups in Asia are spreading their lucrative scam operations across the globe, according to a ...

T ransnational organized crime groups in East and Southeast Asia are spreading their lucrative scam operations across the ...

Ollanta Humala was found guilty of laundering illicit funds from the troubled Brazilian construction company for his ...

A Peruvian court has sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for ...

A Q&A with Julia Yansura from FACT Coalition on how criminal groups capitalize on this multibillion-dollar industry and what ...

A March 21 shooting at Young Park in Las Cruces, New Mexico, left multiple people injured and prompted calls for action against juvenile crime. Las Cruces Police Chief Jeremy Story stated that the ...

MONTREAL - Montreal police said Wednesday that they'd struck a blow to organized crime in part of the city, as they announced seven arrests as part of an investigation dubbed "Operation Americano." ...

New Mexico Gov. Michelle Lujan Grisham (D) has declared a state of emergency for Albuquerque, ordering the National Guard to help combat crime in the state’s largest city. “The safety of New ...