Elites and organized crime cross paths in more than one way. This introductory section explains how and why we decided to spend three years investigating this dynamic in four different countries.
A Guatemalan judge has issued an arrest warrant for former attorney general and current presidential candidate Thelma Aldana, who previously led several high-profile corruption cases against political elites.
A new investigation has revealed how Cuban doctors are used by the Venezuelan government in an extortion scheme to remain in power, revealing new forms of criminal collaboration between the regime of Nicolás Maduro and Havana.
What do such distant countries as Venezuela, the Bahamas, Ireland, Morocco, Dubai and Turkey have in common? They were all part of the trade routes for illicit Venezuelan gold in 2018.