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INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Counterfeit

Medicamentos falsificados en Venezuela
Posted inNews Venezuela

Counterfeit Medicine Another Symptom of Venezuela’s Health Crisis

by Venezuela Investigation Unit 30 Nov 202330 Nov 2023
Posted inNews Counterfeit

How Counterfeit Dollars Have Overrun Venezuela

by Venezuela Investigation Unit 11 Oct 20234 Apr 2024
Posted inBrief

Peru Criminals Set Up Phony Govt Agency to Receive Bribes

by Seth Robbins 1 May 201924 Apr 2023
The day after the arrest of Castillo, police began removing the stands surrounding La Salada.
Posted inBrief

Argentina Police Extorted Black Market Buenos Aires Shopkeepers: Officials

by Claire Dennis 23 Jun 201724 Apr 2023
Peru’s police seized the greatest amount of counterfeit dollars in the country’s history.
Posted inBrief

Peru Makes Largest-Ever Bust of Counterfeit Dollars

by Tristan Clavel 18 Nov 201624 Apr 2023
US Secret Service infographic showing how to spot counterfeit bills
Posted inBrief

Rising Dollar, Venezuela Crisis Fuel Colombia’s Counterfeit Currency Trade

Avatar photo by Venezuela Investigative Unit 1 Feb 201624 Apr 2023
Peru is known for its counterfeit dollar trade
Posted inBrief

Peru Busts Fake Money Crime Ring

by Elyssa Pachico 19 Oct 201524 Apr 2023
Peruvian police display counterfeit dollars
Posted inBrief

Peru Forgers Cashing in on Venezuela’s Dollar Demand

by Loren Riesenfeld 6 Feb 201524 Apr 2023
Counterfeit dollars seized in Peru
Posted inBrief

Peru Counterfeit Dollars Feed Venezuela, US Markets

by Kyra Gurney 3 Dec 201424 Apr 2023
Contraband liquor seized in Colombia
Posted inBrief

Report Highlights Size, Scope of Contraband Alcohol Market in LatAm

by Michael Lohmuller 15 May 201424 Apr 2023
The Africa-bound fake money seized in Lima
Posted inBrief

Peru Seizure Spotlights Fake Dollar Transit Through West Africa

by Kyra Gurney 5 May 201424 Apr 2023
Ciudad del Este, Paraguay is a piracy hotspot
Posted inBrief

Latin America’s Counterfeit Markets Aiding Organized Crime

by Mimi Yagoub 13 Feb 201424 Apr 2023

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