Brazil's largest drug cartel is laundering its unlawful proceedings through fintech companies, crypto, sports-betting ...

Police have caught roughly a dozen suspected drug mules at OR Tambo International Airport over a few months, most with ties ...

Criminal gangs are operating in over a third of municipalities in Brazil's Amazon rainforest driving a boom in violence.

Brazil’s federal police have seized one tonne of cocaine at the Port of Itapoa in Santa Catarina, with reports suggesting ...

Money laundering and illicit financial flows. Through actions in this area, UNODC seeks to improve the criminal justice response to trafficking in persons in migratory flows, in addition to improving ...

Brazilian and Italian authorities said they launched two joint operations on Tuesday aimed at dismantling a transnational plot to transport cocaine from South America to Europe using cargo ships or ...

Both Brazil’s central bank and the Council for Financial Activities ... facing accusations of participating in a ...

Veronica told her family a friend was paying for her to travel overseas. A few weeks later she was behind bars in São Paulo.

The South African Police Services (Saps) said a drug trafficker from Brazil is in the process of releasing cocaine bullets ...

A grandmother-of-nine will miss Christmas with her family after she was arrested and imprisoned overseas on drug trafficking charges ... in São Paulo, Brazil - a country with some of the ...

makes approximately $1 billion annually from drug trafficking alone. Investigators allege that the main laundering source is 4TBank, which calls itself Brazil's first "CryptoBank." Assets worth ...

who was born while her mother was detained in Mauritius for drug trafficking, was expected to be repatriated to South Africa. In terms of Brazil, Daily Maverick has established that arrests ...