Articles

  • Jul 19, 2024 | gijn.org | Santiago Villa

    Illicit drug money is only a fraction of what Latin America’s multibillion-dollar crime conglomerates deposit in tax havens around the world. Illegal gold mining, unsanctioned logging in the Amazon, human trafficking, government corruption, and extortion create profitable revenues for organizations whose financial interests, customers, and accomplices span the globe.

  • Jul 11, 2024 | latamjournalismreview.org | Santiago Villa |Teresa Mioli

    By Santiago Villa July 11, 2024 This article was originally published by the Global Investigative Journalism Network (GIJN) on July 10, 2024 and has been republished here with permission. Organized crime gangs besieged the Ecuadorian port city of Guayaquil in January as masked men armed with submachine guns and grenades attacked a hospital, local businesses, and broke into a news studio to take journalists hostage during a live broadcast.

  • Apr 26, 2024 | confidencial.digital | Santiago Villa

    From toppled presidents, to a multitude of arrests, and billion-dollar fines, the Odebrecht corruption scandal shook Latin America to its core. Across the region, parties from all sides of the political spectrum received campaign financing from the Brazilian construction firm, which in the decade between 2005 and 2014 won lucrative infrastructure contracts all the way from Mexico to Argentina. But alongside the contracts came corruption.

  • Apr 24, 2024 | confidencial.digital | Santiago Villa

    Desde presidentes derrocados a múltiples arrestos y multas de miles de millones de dólares, el escándalo de Odebrecht tuvo un profundo impacto en América Latina. A lo largo y ancho de la región, partidos de todo el espectro político recibieron financiación para sus campañas por parte de la firma de construcción brasilera, que entre 2005 y 2014 ganó jugosos contratos desde México hasta Argentina. Pero con los contratos vino la corrupción.

  • Apr 2, 2024 | gijn.org | Santiago Villa

    From toppled presidents, to a multitude of arrests, and billion-dollar fines, the Odebrecht corruption scandal shook Latin America to its core. Across the region, parties from all sides of the political spectrum received campaign financing from the Brazilian construction firm, which in the decade between 2005 and 2014 won lucrative infrastructure contracts all the way from Mexico to Argentina. But alongside the contracts came corruption.

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