Mimi Yagoub

Spain Op Reveals Colombia-Led Money Laundering Network

EUROPE CRIME / 14 FEB 2014

Police in Spain have dismantled a transnational Colombia-led criminal network responsible for laundering around $7 million in drug money, underlining the European nation's strategic importance to Latin American groups for…

Latin America's Counterfeit Markets Aiding Organized Crime

CONTRABAND / 13 FEB 2014

Latin America is home to five of 11 countries identified by the United States as hotbeds of counterfeit and pirated goods -- a hugely profitable trade closely linked to organized…

Uribe Accusations Reminder of Narco Money in Colombia Politics

COLOMBIA / 13 FEB 2014

The emergence of allegations made by an incarcerated drug baron that he funded the political activities of Colombia's former President Alvaro Uribe comes as a timely reminder of the country's…

Mexico Vigilantes Financed by US Residents Amid Renewed Violence

KNIGHTS TEMPLAR / 7 FEB 2014

Mexico nationals living in the United States are helping fund the country's ever-growing self-defense militias, while recent gruesome murders indicate the internal armed conflict will not be calming down any…

Major Drug Bust Underlines Panama's Growing Transit Use

PANAMA / 6 FEB 2014

A one ton drugs bust near the border with Colombia has shone a light on the increasing use of Panama as a transit nation, part of a continuing shift away…

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Criminal Enterprise on the High Seas

12 AUG 2022

Last week, InSight Crime published the second half of an extensive investigation into Illegal, Unreported and Unregulated (IUU) fishing that plagues the waters of nine Latin American countries. Among the stories were how…

THE ORGANIZATION

Oceans Pillaged in Central America and the Caribbean

5 AUG 2022

Last week, InSight Crime published the first installment of a nine-part investigation uncovering the hidden depths of Illegal, Unreported and Unregulated (IUU) fishing in Latin America. The first installment covered Central America and…

THE ORGANIZATION

Venezuela’s Tren de Aragua Becomes Truly Transnational

29 JUL 2022

This week, InSight Crime published a deep dive into the total control that Venezuelan mega-gang, Tren de Aragua, has over the lives of those it smuggles between Venezuela and Chile…

THE ORGANIZATION

Turkish Traffickers Delivering Latin American Cocaine to Persian Gulf

15 JUL 2022

Last week, InSight Crime published the second half of an investigation piecing together the emerging role of Turkish cocaine traffickers in supplying Russia and the Persian Gulf, which are among…

THE ORGANIZATION

Turkey as a Lynchpin in European Cocaine Pipeline

8 JUL 2022

InSight Crime is extending its investigation into the cocaine pipeline to Europe, and tracking the growing connections between Latin American drug traffickers and European criminal organizations. This led us to…