Investigation and Analysis of Organized Crime
Home Tags Venezuela

Venezuela

/

Maduro Relies on ‘Colectivos’ to Stand Firm in Venezuela

President Nicolás Maduro’s recent call for armed civilian groups to "resist and stand firm" amid Venezuela's ever-worsening social crisis, confirms his reliance...
/

US Piles on the Pressure Against Venezuela’s El Aissami

The United States has charged Tareck El Aissami, one of the most powerful men in Venezuela, and five of his collaborators for violating sanctions imposed in 2017...
/

PdVSA Subsidiaries in Central America Slapped With Sanctions

The US Treasury Department extended economic sanctions imposed on PdVSA, Venezuela’s state-run oil company, to two of its subsidiaries in Central America,...
/

Southern Venezuela: A ‘Gold Mine’ for Organized Crime

Drug trafficking, battles between state forces and armed groups, extortion and illegal gold mining have transformed southern Venezuela into a region where citizens...
/

Bronze Smuggling Leaves Venezuela’s Cemeteries Without Headstones

A recent investigation into the theft and smuggling of bronze in Venezuela has revealed the existence of an organized crime network, dismantling Venezuelan...
/

The Armed Groups Propping Up Venezuela’s Government

Reports from Venezuela are shocking the world with images of “colectivos,” police and military using excessive force -- even opening fire -- on unarmed...
/

Op-Ed: Venezuela – Latin America’s Iraq?

Is it just me or does Nicolas Maduro look a lot like Saddam Hussein? After US intervention in Iraq, we saw a nation that descended into civil war, mass displacement...
/

Pacific Drug Routes From South America More Popular Than Atlantic

With a well-known route through the Southern Cone decimated and authorities combing the Caribbean Sea and the Atlantic Ocean, drug traffickers are turning to the...
/

Key Criminal Revelations From Former Venezuela Intelligence Chief

The former head of Venezuela’s military intelligence service has revealed some key details that confirm longstanding links between several officials in the regime...
/

Venezuela Mega-Gang Shatters ‘Pax Mafiosa’ by Murdering Rivals

A dangerous mega-gang of Venezuela has massacred the members of another alleged criminal group in retaliation for the murder of two soldiers. The application of...
/

Recent Arms Seizures Underscore Risks of Venezuela’s Political Tension

Three recent seizures of military-grade weapons in Venezuela provide evidence that such arms are circulating and in demand precisely as Venezuela is suffering a...
/

Guerrilla-Trained ‘Colectivo’ Threatens Humanitarian Aid to Venezuela

A new pro-government Venezuelan militia or “colectivo" allegedly trained by Colombian rebels may have posted itself alongside security forces on the...