The capture in Colombia of Ronald Javier Macías Villamar, alias Javi, an alleged leader of the Los Choneros terrorist ...

Guatemala enacted a comprehensive anti-money laundering law in September that strengthens detection of suspicious ...

Created to enable fast digital transactions without traditional intermediaries, cryptocurrencies have become an increasingly ...

Ecuador and the United States continue to expand the tools available to confront transnational criminal organizations and the ...

Transnational organized crime networks increasingly operate through logistics, financial, and commercial chains that span ...

Artificial intelligence (AI) has become a key instrument of China’s strategic projection in Latin America. Beyond expanding ...

Countries across Latin America and the Caribbean are strengthening intelligence sharing, interoperability, and operational ...

As transnational criminal organizations (TCOs) become increasingly sophisticated, Guatemala continues to strengthen its ...

Brazil’s two largest criminal organizations, the First Capital Command (PCC) and the Red Command (CV), have expanded their ...

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