Crime ❯ Organized Crime ❯ Drug Trafficking ❯ Money Laundering

Criminal Organizations

Deolane Bezerra Held in São Paulo Probe of PCC Money Laundering

Courts blocked R$27 million as prosecutors run device and financial forensics to map alleged smurfing through a transport company.

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

Spain Says Lyons Crime Clan Dismantled as Leader Held in Netherlands

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

Bahia Police Launch 'Rainha do Sul' Operation, Arrest Lawyer Linked to Imprisoned Gang Leader

Waldo Bilbao, High-Profile Fugitive, Arrested in Rosario

Criminal Probes and Health Scares Collide With Transfer Moves in a Packed Sports Weekend

Brazil Launches Sweeping 'Carbono Oculto' Raids Targeting PCC's Fuel Laundering Network

Argentina Moves to Recuse Judge in Probe of Contaminated Fentanyl Linked to Nearly 100 Deaths

Senate Advances Pension Hike and Disability Emergency as Provinces Claim Federal Funds