Central American leaders from El Salvador, Guatemala and Honduras pledged to deepen their collaboration in order to
A first sub-regional workshop on “Transparency, beneficial owner and de-risking, was held between 25 and 27 April, in Guatemala City, encompassing North America, Central America and Caribbean sub-regions.
15 alleged organized crime figures accused of smuggling drugs from South America were arrested by the Italian police. The target was a ring which was reportedly sending drugs from Colombia to Spain, and then into Italy. The investigation was a joint effort of Italian State and financial police, and Drug Enforcement Administration officials in the […]
72 people have been accused of operating a multi million-dollar drug-trafficking ring in Puerto Rico. Reportedly, the suspects were conspiring to distribute marihuana, heroin, cocaine and cocaine base. The group would have generated $27 million, according to the authorities. 250 kilos of cocaine were found by the Costa Rican Police on a container ship that […]