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7 Reasons for Describing Venezuela as a ‘Mafia State’

Insightcrime.org – There is no universally accepted definition of what constitutes a “mafia state.” Here are seven arguments as to why we think Venezuela qualifies and what the implications are of this troubled Andean nation as a regional crime hub. 1. Top level criminal penetration...

Panama Papers Reveal Offshore Account of Guatemala Drug ‘Queen’

(Q24N) The Panama Papers data leak exposed an offshore account belonging to a Guatemalan drug trafficker and money launderer, providing intricate details into the shady dealings of Guatemala's prolific narco "queen." A report by Univision highlights the involvement of Marllory Chacón Rossell, often referred to as...

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