El País

Read here: https://english.elpais.com/international/2025-12-12/airline-probed-over-use-of-bailout-money-to-launder-funds-from-venezuela-in-france-switzerland-and-spain.html

Read here: https://english.elpais.com/international/2025-06-16/us-targets-los-chapitos-money-laundering-network-in-mazatlan-run-by-a-businessman-and-a-makeup-artist.html

Read here: https://english.elpais.com/science-tech/2024-11-11/what-science-reveals-about-our-tendency-toward-corruption.html

Read here: https://english.elpais.com/international/2023-12-16/the-iranian-connection-to-a-multi-million-dollar-sports-betting-fraud-which-targeted-la-liga-and-qatar-world-cup-games.html

Read here: https://english.elpais.com/international/2023-12-08/janet-yellens-mexico-visit-targets-fentanyl-arms-trafficking-and-money-laundering.html

Read here: https://english.elpais.com/international/2023-09-18/inside-a-drug-lab-trafficking-rings-import-chemists-to-teach-cooks-how-to-disguise-cocaine.html

Read here: https://english.elpais.com/international/2023-09-18/antonio-lopez-a-police-expert-in-hunting-down-counterfeit-works-of-art-theyre-sold-as-picassos-but-theyre-really-pikachus.html

Read here: https://english.elpais.com/international/2023-09-18/18-million-in-paintings-the-mastermind-who-plundered-venezuelas-state-oil-company-used-his-stolen-funds-to-buy-art.html

Read here: https://english.elpais.com/international/2023-08-28/international-sanctions-against-venezuela-are-creating-a-chronic-problem.html

Read here: https://english.elpais.com/usa/2023-08-23/pemex-bribery-case-on-trial-in-us-federal-court.html

Read here: https://english.elpais.com/international/2023-08-07/the-journey-of-drug-mules-from-peru-to-spain-remember-that-i-can-have-your-family-killed.html

Read here: https://english.elpais.com/international/2023-07-21/political-scandal-rocks-uruguay-after-passport-issued-to-dangerous-and-influential-drug-trafficker.html

Read here: https://english.elpais.com/international/2023-04-24/secret-recordings-million-dollar-rewards-and-family-betrayal-how-the-us-hunted-down-el-chapos-sons.html

Read here: https://english.elpais.com/science-tech/2023-04-02/one-of-the-worlds-most-cited-scientists-rafael-luque-suspended-without-pay-for-13-years.html

Read here: https://english.elpais.com/economy-and-business/2023-04-04/amazons-efforts-against-counterfeit-products-led-to-disposal-of-six-million-items-worldwide-in-2022.html

Read here: https://english.elpais.com/international/2023-03-10/venezuela-hardens-tone-demands-us-lift-sanctions-in-exchange-for-dialogue.html

Read here: https://english.elpais.com/international/2022-12-01/mexican-president-lopez-obrador-makes-cartel-hitman-la-barbie-a-matter-of-state.html

Read here: https://english.elpais.com/international/2022-10-26/key-player-in-plunder-of-venezuela-state-oil-company-spent-25-million-on-a-life-of-luxury.html

Read here: https://english.elpais.com/international/2022-06-09/murder-of-paraguay-prosecutor-marcelo-pecci-shows-links-between-international-criminals.html

Read here: https://english.elpais.com/international/2022-05-23/mexican-cartels-are-taking-control-of-the-fishing-and-logging-industry.html

Read here: https://english.elpais.com/international/2022-05-11/drug-cartels-in-mexico-how-rampant-violence-is-taking-hold-of-the-country.html

Read here: https://english.elpais.com/spain/2021-12-27/spanish-lebanese-arms-dealer-wanted-for-tax-fraud-reported-to-accompany-former-king-juan-carlos-i-in-abu-dhabi.html

Read here: https://english.elpais.com/usa/2021-11-12/how-the-business-empire-of-alex-saab-nicolas-maduros-financial-fixer-found-a-nerve-center-in-mexico.html

Read here: https://english.elpais.com/spain/2021-11-04/how-a-network-of-octogenarians-wound-up-helping-a-spanish-drug-gang-launder-its-cash.html

Read here: https://english.elpais.com/spain/2021-09-17/the-swedish-narcos-escaping-the-cold-in-spains-costa-del-sol.html

Read here: https://english.elpais.com/international/2021-09-07/spanish-police-eye-huge-sums-of-cash-being-taken-to-the-gambia-by-immigrants-from-across-europe.html

Read here: https://english.elpais.com/spain/2021-07-29/how-a-russian-couple-sold-679-million-worth-of-weapons-from-their-madrid-home.html

Read here: https://english.elpais.com/economy-and-business/2021-07-29/spanish-judge-finds-sufficient-evidence-to-try-shakira-for-tax-fraud.html

Read here: https://english.elpais.com/usa/2021-06-16/how-a-vast-network-allowed-venezuela-to-evade-us-oil-sanctions.html