Chris Dalby

How Chinese Criminals Secretly Move Millions for Mexico Cartels

CHINA AND CRIME / 12 MAY 2021

While the involvement of Chinese money-laundering rings in handling drug proceeds from Mexico is nothing new, a number of recent court cases in the United States have revealed crucial information…

Rage, Rinse, Repeat – The Futile Cycle of Anger at Rio’s Police

BRAZIL / 7 MAY 2021

The stranger burst into the house, staggering and leaving a trail of blood behind him. He ran into the back, into the bedroom of the nine-year-old girl. Police were not…

Brazil Sex Traffickers Brought Down by Cloned Credit Card

BRAZIL / 4 MAY 2021

Around two hundred women were trafficked from Brazil to foreign countries by a gang based in São Paulo, which was uncovered due to a cloned credit card being used to…

Sinaloa Cartel Princeling Guilty But Group Has Moved On

EL CHAPO / 3 MAY 2021

The conviction of Ismael Zambada-Imperial, son of the Sinaloa Cartel's top leader, in the US may be a headline-grabber but does nothing to blunt the group's ability to bring cocaine…

What Criminals Plan Via Encrypted Messaging Services

COLOMBIA / 15 APR 2021

The infiltration of an encrypted phone messaging service by Belgian authorities led to a record cocaine haul, showing both how such secretive communications are crucial both to those operating international…

Brazil’s Emerald Exports – The Latest Revelations About Dario Messer

BRAZIL / 14 APR 2021

Messer, the notoriously prolific money launderer, was able to move millions of dollars through Brazil’s emerald mining industry, adding yet another scheme to his laundry list of illicit financial dealings.

How Brazil’s Borders Became More Diverse, Dangerous

BRAZIL / 8 MAR 2021

Criminal dynamics in Brazil, particularly its drug trafficking routes, have been shaken up in recent years by the rapid expansion of the PCC.

Colectivos Ramp Up Property Seizures in Venezuela

COLECTIVOS / 2 MAR 2021

An increase in the number of reports of illegal invasions of homes and commercial establishments in Venezuela during the pandemic has revealed the ever-widening criminal portfolio managed by militant civilian…

Europe Cocaine Hauls Reach New Record Heights

BOLIVIA / 26 FEB 2021

While the seizure of 23 tons of cocaine by German, Belgian and Dutch police, the largest-ever haul of the drug in the EU, was noteworthy, it serves as merely the…

Venezuela’s Saab Story Continues With Benefit Concert

ELITES AND CRIME / 25 FEB 2021

As alleged Maduro financier Alex Saab awaits potential extradition to the United States, the Venezuelan government decided that a concert catered by a company linked to Saab’s illicit activities would…

Ecuador Confronts Unprecedented Levels of Prison Violence

ECUADOR / 24 FEB 2021

Long-simmering tensions between prison gangs in Ecuador exploded this week, leaving at least 75 people brutally killed in four prisons across the country.

Guatemala’s Anti-Extortion Plan: A Legacy of Unkept Promises

BARRIO 18 / 29 JAN 2021

It was one of Alejandro Giammattei’s most emphatic promises. One year later, the Interior Ministry supported his strategy to reduce extortions by cutting off access to communication devices among the…

About InSight Crime

THE ORGANIZATION

We Have Updated Our Website

4 FEB 2021

Welcome to our new home page. We have revamped the site to create a better display and reader experience.

THE ORGANIZATION

InSight Crime Events – Border Crime: The Northern Triangle and Tri-Border Area

ARGENTINA / 25 JAN 2021

Through several rounds of extensive field investigations, our researchers have analyzed and mapped out the main illicit economies and criminal groups present in 39 border departments spread across the six countries of study – the Northern Triangle trio of Guatemala, Honduras, and El…

BRIEF

InSight Crime’s ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize

COLOMBIA / 20 NOV 2020

The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…

ANALYSIS

InSight Crime – From Uncovering Organized Crime to Finding What Works

COLOMBIA / 12 NOV 2020

This project began 10 years ago as an effort to address a problem: the lack of daily coverage, investigative stories and analysis of organized crime in the Americas. …

ANALYSIS

InSight Crime – Ten Years of Investigating Organized Crime in the Americas

FEATURED / 2 NOV 2020

In early 2009, Steven Dudley was in Medellín, Colombia. His assignment: speak to a jailed paramilitary leader in the Itagui prison, just south of the city. Following his interview inside…