The Mexican economy is "hemorrhaging" billions of dollars annually because of money laundering, tax evasion and other forms of corruption, a new study has found.

The FBI says six current and former employees of Puerto Rico's Department of Education have been arrested on charges that include bribery and money laundering

The ex-wife of a reputed Caribbean drug kingpin is back in the Dominican Republic to face accusations she laundered money for her former husband's alleged trafficking network, an official said Sunday

Transport workers’ leaders in Argentina have called a strike for Monday that is expected to paralyse most services, after Switzerland requested information on the head of the country’s top union confederation as part of a money laundering investigation

In this society where tax evasion is the rule, corruption is common and white-collar crimes suck as much as $20 billion out of the country each year, a supercop of sorts has just been given new power to examine the books of the rich and powerful — from politicians and judges to union and business leaders, even foreign diplomats

Colombian President Juan Manuel Santos has promised to stop the infiltration of drug money into the country's professional football clubs

The world’s biggest drugs and money laundering “super cartel” in Colombia has been smashed by the American government, officials said

The mayor of the Mexican resort city of Cancun, Gregorio Sanchez Martinez, has been formally charged with drug-trafficking, money laundering and organised crime

Colombia’s fight against the FARC increasingly focuses on cutting off the rebels’ funding from narco-trafficking, as police collect new information on the organisation’s drug trading structure