Investigation and Analysis of Organized Crime
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Monthly Archives: September 2018

The arrest of several members of an international drug trafficking organization made up of soccer... ReadLeer
/ Argentina

Argentina Arrests Members of International Drug-Trafficking Soccer Hooligan Network

Authorities in the United States dismantled a transnational drug trafficking organization that... ReadLeer
/ Colombia

Transnational Criminal Group Used US Postal Service to Traffic Drugs: Authorities

Recent US sanctions against four top Venezuela government officials and close collaborators, among... ReadLeer
/ Elites and Organized Crime

US Sanctions on Venezuela First Lady Solidify Country’s Mafia State Status

A proposal by the governor of Mexico’s southwest state of Guerrero to disband municipal police... ReadLeer
/ Mexico

Disbanding Municipal Police Unlikely to Improve Mexico Security Crisis

The unsolved disappearance of 43 students from a rural teachers college in Mexico four years... ReadLeer
/ Mexico

Ayotzinapa: What Four Years of Impunity Say About Security In Mexico

The United States put out a "Global Call to Action on the World Drug Problem" ahead of the annual... ReadLeer
/ Drug Policy

US ‘Call to Action’ on Drugs Shows Slipping Global Leadership Role

The recent indictment of a former president as part of a larger anti-corruption investigation is... ReadLeer
/ Argentina

Notebooks and Plea Deals: New Weapons Against Corruption in Argentina?

When Mexico President Enrique Peña Nieto took office in 2012, he put together a list of 122... ReadLeer
/ Beltran Leyva Org

The Mexico Crime Bosses Peña Nieto’s Government Toppled

Guatemala President Jimmy Morales’ decision not to renew the mandate of the CICIG and to block... ReadLeer
/ Elites and Organized Crime

4 Consequences of Morales’ War With the CICIG in Guatemala

A new report says that progress made in lowering the number of marginalized women incarcerated for... ReadLeer
/ Bolivia

Legislation Challenges Efforts to Reduce Bolivia Female Prison Population

The trial of more than 30 members of Argentina’s most notorious and violent criminal... ReadLeer
/ Argentina

3 Reasons Why the Monos Trial in Argentina Matters

Cocaine production in Colombia broke new records in 2017, ushering in a new era of criminal... ReadLeer
/ Coca

Colombia Cocaine Production Breaks New Record Levels: UNODC Report