Investigation and Analysis of Organized Crime
Home Tags Featured

Featured

Illegal Oro Peru
/

Peru Targets Multinationals Linked to Sale of Illegal Gold

A new investigation into illegal mining has revealed that Peruvian prosecutors are digging into a large Swiss refinery for buying suspect gold. The case is the...
/

Gentil Duarte’s Master Plan to Reunite Colombia’s FARC Dissidents

FARC dissident commander Miguel Botache Santillana, alias "Gentil Duarte," is leading a movement to unite Colombia's former FARC fighters into a single force --...
/

A Death Foretold: Colombia’s Crop Substitution Program

The government’s failure to comply with the coca crops substitution program in Colombia has left the future of almost 100,000 families in limbo and sets up a...
/

Glyphosate Alone Won’t Fix Colombia’s Complex Coca Woes

Colombia’s Constitutional Court is debating lifting a judicial ban on the spraying of glyphosate during the controversial aerial fumigation of illicit coca crops,...
/

Illegal Clinics and Addicts Fuel ‘H’ Boom in Guayaquil, Ecuador

In the south Ecuador city of Guayaquil, organized crime has created a vicious circle of drug consumption: violent microtrafficking networks peddle drugs on the city...
/

Major Odebrecht Corruption Cases and Investigations in 2019

Since beginning in Brazil with the “Operation Car Wash” (“Operação Lava Jato”) investigation in 2014, the Odebrecht corruption scandal has been headline...
/

New El Salvador President Will Face Old El Salvador Problem

A spike in police slayings have El Salvador's officers on edge as some called on social media for extrajudicial executions of suspected members of the street gangs,...
/

InSight Crime’s 2018 Homicide Round-Up

With a worsening crisis in Venezuela, dark days in Nicaragua, an ever more fragile peace process in Colombia, new governments and new ideas in Brazil, Mexico and...
/

Pirates Control Ocean Between Venezuela, Trinidad and Tobago

Increased pirate attacks in the waters between Trinidad and Tobago and Venezuela show that criminal gangs in the Venezuelan state of Sucre are trying to dominate...
/

GameChangers 2018: 5 Reasons LatAm Organized Crime Will Strengthen in 2019

It is hard to be optimistic for 2019. The current trends all point to a strengthening of organized crime throughout Latin America and the Caribbean, as the...
/

GameChangers 2018: The Criminal ‘Winners’ in Latin America

Which criminal structures have gained the most strength in Latin America in 2018? Three groups, all based in different nations, have engaged in aggressive...
/

Illegal Logging in Chihuahua is Now Mexico Cartel Territory

The six bodies, minus their heads, were dumped just before dawn on a morning in late October. They were left in front of a gas station on the outskirts of Creel,...