Investigation and Analysis of Organized Crime

NewsFeed

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Clear Penalty as Colombian Soccer Star Netted for Drug Trafficking

Jhon Viáfara, a roving midfielder for Colombia’s national soccer team, was arrested on suspicion of seeking to export cocaine to the United States. This is but...
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Dominican Groups Eye Lucrative Patagonia Drug Market

A series of arrests of Dominican nationals in the south of Argentina over recent months have highlighted an unlikely, but highly lucrative, spot in Latin America...
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Op-Ed: The ELN as a Colombo-Venezuelan Rebel Army

The ELN, Colombia’s last rebel army, has engaged in exponential growth over the last four years, both in Colombia and within Venezuela, and may now be described...
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Cuban Doctors Used in Extortion Scheme by Venezuelan Gov’t

A new investigation has revealed how Cuban doctors are used by the Venezuelan government in an extortion scheme to remain in power, revealing new forms of criminal...
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Illegal Mining May Collapse Colombia’s Cerro Mono Ecosystem

Colombian authorities have discovered that an important water resource is under threat from illegal mining in a rural area of Cúcuta, revealing that the region is...
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Netflix’s Triple Frontier: Oscar Winner of Narco-Exploitation Movies

With a script that makes little sense and drug-related elements force-fed into the narrative, Triple Frontier appears nothing more than an action-packed movie...
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How Venezuela’s Stolen Gold Ended Up in Turkey, Uganda and Beyond

What do such distant countries as Venezuela, the Bahamas, Ireland, Morocco, Dubai and Turkey have in common? They were all part of the trade routes for illicit...
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Mexico’s Eternal Union Boss May Finally Fall

Allegations of stunning amounts of corruption are mounting against Carlos Romero Deschamps, leader of the Mexican Oil Workers’ Union for 25 years, threatening to...