Investigation and Analysis of Organized Crime

Elites and Organized Crime

Venezuela Intelligence Chief Exposes Organized Crime Links in Maduro Govt

For the second time in six months, a former head of Venezuela’s military intelligence service has made major revelations about the links between President Nicolás Maduro’s administration and organized...

Could an Argentina Version of CICIG Fix its Corruption Woes?

A conflict between federal prosecutors and judges overseeing high-level corruption cases in Argentina is generating calls for an independent international body to handle such...

What Are Guatemala Presidential Candidates Planning on Security?

Guatemala will head to the polls on June 16 to elect a new president, a decision that is sure to have profound implications for the nation’s domestic security and regional...

Narco-Politics Cast Shadow on Honduran Presidents: Court Documents

Honduras’ most powerful drug trafficking organization, Los Cachiros, bribed the country’s former president and opened a line of communication to current President Juan Orlando...

Mexico’s Criminal Asset Forfeiture Plan Faces Teething Problems

Mexico's President Andrés Manuel López Obrador has promised to use assets seized from criminal actors to fund a wave of social spending. This novel shift of a longstanding...

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