Chris Dalby

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…

Black Market Peso Exchange Evolving in United States

MEXICO / 26 JAN 2021

US federal prosecutors say a real-estate investment firm accepted millions in drug money, revealing how high-end real-estate ventures are being used to launder dirty cash at scale.

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…

3 Unexplored Criminal Challenges Awaiting President Joe Biden

BRAZIL / 21 JAN 2021

President Joe Biden’s policy documents on Latin America tread familiar ground. But the region contains a range of other security and criminal threats that are of direct concern to the…

Border Security Colectivo

VENEZUELA GROUPS / SEPTEMBER 22, 2021

The Border Security Colectivo (Colectivo de Seguridad Fronteriza – CSF) is a state-supported irregular militia group based in the Colombian border state of Táchira.

New Criminal Alliance Fending Off ELN at Colombia-Venezuela Border

COLOMBIA / 19 JAN 2021

A new alliance between two of Colombia's main criminal groups is seeking to contest the ELN's control of lucrative criminal economies along the border with Venezuela.

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…