Chris Dalby

Could Militia-Red Command Feud Explain Manaus Violence in Brazil?

BRAZIL / 9 JUN 2021

Manaus, the economic heart of Brazil’s Amazon, has come under siege from the Red Command gang after the killing of a top drug leader. But these attacks may be the…

Florida's Gun Traffickers Supplying Brazil's Largest Gang

ARMS TRAFFICKING / 8 JUN 2021

Florida has been unable to shake its reputation as a go-to destination for Latin American criminals to secure guns and ammunition, with Brazil's most powerful gang the latest recipient.

Colombia Should Hold Off on Wake for Caparros

COLOMBIA / 2 JUN 2021

The Colombian government has, rather optimistically, announced the demise of one of the country's more aggressive criminal groups, in a region that has seen the constant recycling of criminal actors…

Barbados at Crossroads with Rising Homicide Rate

CARIBBEAN / 1 JUN 2021

With its homicide rates higher than ever in 2019 and 2020, Barbados is now confronting a difficult question: will it be able to bring the violence down or will it…

The Leones' Revenge - How an Extortion Attempt Went Badly Wrong in Guatemala

EXTORTION / 25 MAY 2021

A settling of scores in Guatemala left at least eight people dead after the son of a long-dead druglord took revenge for the assassination of his wife, again proving how…

Brazil's Environmental Agencies Linked to Trafficking of Amazon Wood

BRAZIL / 20 MAY 2021

The environment minister under investigation. The head of the environmental protection agency suspended. The Brazilian government is facing its strongest accusations to date…

The Illegal Sea Cucumber Trade in Kaukira, Honduras

ENVIRONMENTAL CRIME / 14 MAY 2021

Both banks of the salty canal near the town of Kaukira show e vestiges of the boom-bust nature of life in this area. A pair of abandoned, two-story buildings lie…

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…

About InSight Crime

THE ORGANIZATION

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…

THE ORGANIZATION

Environmental and Academic Praise

17 JUN 2022

InSight Crime’s six-part series on the plunder of the Peruvian Amazon continues to inform the debate on environmental security in the region. Our Environmental Crimes Project Manager, María Fernanda Ramírez,…

LA ORGANIZACIÓN

Series on Plunder of Peru’s Amazon Makes Headlines

10 JUN 2022

Since launching on June 2, InSight Crime’s six-part series on environmental crime in Peru’s Amazon has been well-received. Detailing the shocking impunity enjoyed by those plundering the rainforest, the investigation…

THE ORGANIZATION

Duarte’s Death Makes Waves

3 JUN 2022

The announcement of the death of Gentil Duarte, one of the top dissident commanders of the defunct Revolutionary Armed Forces of Colombia (FARC), continues to reverberate in Venezuela and Colombia.

THE ORGANIZATION

Cattle Trafficking Acclaim, Investigation into Peru’s Amazon 

27 MAY 2022

On May 18, InSight Crime launched its most recent investigation into cattle trafficking between Central America and Mexico. It showed precisely how beef, illicitly produced in Honduras, Guatemala…