Investigation and Analysis of Organized Crime
Home Tags Venezuela

Venezuela

/

InSight Crime’s 2019 Homicide Round-Up

Unrest gripped much of Latin America and the Caribbean throughout 2019. From record violence in Mexico that recalled the darkest days of the drug war,...
/

GameChangers 2019: 10 Predictions for Organized Crime in 2020

The year was one of political tumult, fed in no small part by organized crime and its favored weapon: corruption. The region appeared to take a step backwards...
/

GameChangers 2019: Illegal Mining, Latin America’s Go-To Criminal Economy

The criminal, economic and political dynamics behind illegal gold rushes this past year in Venezuela and Ecuador were very different. But both countries illustrate...
/

GameChangers 2019: As Venezuela Sinks, Maduro’s Criminal Ties Keep Him Afloat

Venezuela remained mired in crisis throughout 2019, yet Nicolás Maduro actually consolidated his regime. How did he do...
/

GameChangers 2019: Backwards to the Future

Welcome to InSight Crime's Criminal GameChangers 2019, where we highlight the most important trends in organized crime in the Americas over the course of the year....
/

Venezuela Reports Show FAES Police Unit Targeting Key Megabandas

A slew of media reports from Venezuela appear to show an elite police unit, blamed for numerous extrajudicial executions, going after two of the country's powerful...
/

Tankers Go Dark to Help Venezuela Evade Oil Sanctions

Venezuela is using “invisible” tankers to secretly export its oil reserves, enabling a renewed uptick in exports that could help President Nicolás Maduro...
/

Guyana’s Mining Region is Open Door to Venezuelan Organized Crime

A recent Crisis Group report explores criminal dynamics in the Guyanese mining region bordering Venezuela, revealing how the chaos and violence of Venezuela’s...
/

Drug Traffickers Used Venezuela’s Isla Margarita as Backdoor to Europe

A Venezuelan island in the Caribbean that is a popular tourist destination was used by a Colombian trafficker to move drugs to the United States and Europe, in...
/

InSight Crime Conference Talks Trends, Perspectives on LatAm Organized Crime

For the second consecutive year, some of Latin America’s leading academics and experts in the field of organized crime convened in the Colombian capital of...
/

Gangs Launch Grenades at Shops in Zulia, Venezuela

In the northern Venezuela state home to the city of Maracaibo, gangs are taking an extremely violent measure against business owners who refuse to pay extortion:...
/

Miami Professor, Crime Expert Charged with Money Laundering

A University of Miami professor and expert on organized crime in Latin America has been charged with laundering millions of dollars of illicit proceeds from...