Investigation and Analysis of Organized Crime
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Monthly Archives: December 2011

Russia is planning to build a factory to manufacture bullets for AK-47 rifles in Cuba, according to... ReadLeer
/ Arms Trafficking

Russia to Build AK-47 Bullet Factory in Cuba

The U.S. Border Patrol has arrested eight men in connection with a migrant smuggling ring that... ReadLeer
/ Human Smuggling

Border Patrol Busts Cell Phone Human Smuggling Ring

The U.S. Border Patrol seized 32 tons of marijuana and arrested six people in connection with the... ReadLeer
/ Mexico

32 Tons of Marijuana Seized in New ‘Narco-Tunnel’ Discovery

Despite a gathering consensus around the idea of making financial ops a key part of Mexico's... ReadLeer
/ Mexico

Money Laundering Crackdown Flounders in Mexico, But Does it Really Matter?

As Mexico's security situation has deteriorated, small-time criminals have attempted to take... ReadLeer
/ Extortion

‘Don’t Hang Up!’ – A Virtual Kidnapping in Mexico

Honduras has granted policing powers to its military, a controversial move which could damage rule... ReadLeer
/ Honduras

New Powers for Honduran Military Will not Clean Up Law Enforcement