Corruption and Organized Crime

The Lucky ‘Kingpin’: How ‘Chepe Diablo’ Has (So Far) Ridiculed Justice

José Adán Salazar Umaña is the only Salvadoran citizen currently on the US government's Kingpin List. But in his defense, Salazar Umaña claims is he is an honorable businessman who started his career by exchanging money along the borders between Guatemala, El Salvador and Honduras. He does not mention that he amassed a fortune of $60 million, all the while escaping the justice system.

Read More

News Analysis

How Will Trump's Pick for US Homeland Security Chief Impact LatAm?

How Will Trump's Pick for US Homeland Security Chief Impact LatAm?

US President-elect Donald Trump has chosen retired Marine Gen. John Kelly to lead the US Department of Homeland Security. InSight Crime analyzes what positive and negative effects his appointment may have on the region.

News Briefs

US Arrests Drug Company Execs for Allegedly Fueling Opioid Epidemic

US Arrests Drug Company Execs for Allegedly Fueling Opioid Epidemic

Top executives of a US pharmaceutical company have been arrested for allegedly scheming to overprescribe the highly addictive opiate fentanyl...

Sinaloa Cartel Attempted to Set Up Trafficking Structure in Paraguay

Sinaloa Cartel Attempted to Set Up Trafficking Structure in Paraguay

Paraguayan authorities arrested six individuals linked to the Sinaloa Cartel for allegedly attempting to set up a cocaine trafficking scheme...

Colombia's ELN Rebels in Crisis As Demobilization Rate Nearly Doubles

Colombia's ELN Rebels in Crisis As Demobilization Rate Nearly Doubles

Rebels from Colombia's second-largest guerrilla group have been demobilizing from the insurgency at nearly double last year's rate, adding weight...

Venezuela Economic Crisis Fueling Piracy on Caribbean Coast

Venezuela Economic Crisis Fueling Piracy on Caribbean Coast

Venezuela's dire economic situation is fueling piracy off the coastal state of Sucre, providing one example of the various illicit...

Mexico Struggling with Widespread Cyber Theft of Personal Data

Mexico Struggling with Widespread Cyber Theft of Personal Data

The cyber theft of personal and business data in Mexico is reportedly increasing, illustrating the limited power that government institutions...

Spain and Morocco Bust Colombia Cocaine Trafficking Ring

Spain and Morocco Bust Colombia Cocaine Trafficking Ring

Police in Spain and Morocco have dismantled what has been called the "most active" drug trafficking organization to operate across...

Investigations

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
Prev Next

The Reality of the FARC Peace Talks in Havana

The Reality of the FARC Peace Talks in Havana

If we are to believe the Colombian government, the question is not if, but rather when, an end to 50 years of civil conflict will be reached. Yet the promise of President Juan Manuel Santos that peace can be achieved before the end of 2014 is simply...

The FARC 1964-2002: From Ragged Rebellion to Military Machine

The FARC 1964-2002: From Ragged Rebellion to Military Machine

On May 27, 1964 up to one thousand Colombian soldiers, backed by fighter planes and helicopters, launched an assault against less than fifty guerrillas in the tiny community of Marquetalia. The aim of the operation was to stamp out once and for all the communist threat in...

Criminalization of FARC Elements Inevitable

Criminalization of FARC Elements Inevitable

While there is no doubt that the FARC have only a tenuous control over some of their more remote fronts, there is no evidence of any overt dissident faction within the movement at the moment.

'Chepe Luna,' the Police and the Art of Escape

'Chepe Luna,' the Police and the Art of Escape

The United States -- which through its antinarcotics, judicial and police attaches was very familiar with the routes used for smuggling, and especially those used for people trafficking and understood that those traffickers are often one and the same -- greeted the new government of Elias Antonio...

The Infiltrators: Corruption in El Salvador's Police

The Infiltrators: Corruption in El Salvador's Police

Ricardo Mauricio Menesses Orellana liked horses, and the Pasaquina rodeo was a great opportunity to enjoy a party. He was joined at the event -- which was taking place in the heart of territory controlled by El Salvador's most powerful drug transport group, the Perrones -- by the...

MS-13's 'El Barney': A Trend or an Isolated Case?

MS-13's 'El Barney': A Trend or an Isolated Case?

In October 2012, the US Treasury Department designated the Mara Salvatrucha (MS-13) as a transnational criminal organization (TCO). While this assertion seems unfounded, there is one case that illustrates just why the US government is worried about the future.

The FARC and the Drug Trade: Siamese Twins?

The FARC and the Drug Trade: Siamese Twins?

The FARC have always had a love-hate relationship with drugs. They love the money it brings, funds which have allowed them to survive and even threaten to topple the state at the end of the 1990s. They hate the corruption and stigma narcotics have also brought to...

Barrio 18 Leader 'Viejo Lin' on El Salvador Gang Truce

Barrio 18 Leader 'Viejo Lin' on El Salvador Gang Truce

Barrio 18 leader Carlos Lechuga Mojica, alias "El Viejo Lin," is one of the most prominent spokesmen for El Salvador's gang truce. InSight Crime co-director Steven Dudley spoke with Mojica in Cojutepeque prison in October 2012 about how the maras view the controversial peace process, which has...

The FARC 2002-Present: Decapitation and Rebirth

The FARC 2002-Present: Decapitation and Rebirth

In August 2002, the guerrillas of the Revolutionary Armed Forces of Colombia (FARC) greeted Colombia's new president with a mortar attack that killed 14 people during his inauguration. The attack was intended as a warning to the fiercely anti-FARC newcomer. But it became the opening salvo of...

Ivan Rios Bloc: the FARC's Most Vulnerable Fighting Division

Ivan Rios Bloc: the FARC's Most Vulnerable Fighting Division

When considering the possibilities that the FARC may break apart, the Ivan Rios Bloc is a helpful case study because it is perhaps the weakest of the FARC's divisions in terms of command and control, and therefore runs the highest risk of fragmentation and criminalization.