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INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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InSight Crime

Posted inThe Organization

Criminal Enterprise on the High Seas

by InSight Crime 12 Aug 202222 Nov 2022
Posted inThe Organization

Oceans Pillaged in Central America and the Caribbean

by InSight Crime 5 Aug 202222 Nov 2022
Posted inThe Organization

Venezuela’s Tren de Aragua Becomes Truly Transnational

by InSight Crime 29 Jul 202210 Aug 2022
César Emilio Peralta, alias “El Abusador,” was the Dominican Republic's most notorious drug trafficker, with a network across the Caribbean.
Posted inCaribbean Dominican Republic

César Emilio Peralta, alias ‘El Abusador’

by InSight Crime 29 Jul 20221 Feb 2023
Alias Marcola, the leader of the PCC
Posted inBrazil PCC

Marcos Willians Herbas Camacho, alias ‘Marcola’

by InSight Crime 18 Jul 202224 Apr 2023
Jimmy Cherizier, alias "Barbecue," founder of the G9
Posted inHaiti

G9 and Family

by InSight Crime 18 Jul 202228 Feb 2023
Posted inThe Organization

Turkish Traffickers Delivering Latin American Cocaine to Persian Gulf

by InSight Crime 15 Jul 202229 Jul 2022
Members of the EPL group in Colombia, several with face masks
Posted inColombia EPL

EPL

by InSight Crime 15 Jul 202224 Apr 2023
Posted inThe Organization

Turkey as a Lynchpin in European Cocaine Pipeline

by InSight Crime 8 Jul 202220 Jul 2022
Posted inColombia Ex-FARC Mafia

José Vicente Lesmes, alias ‘Walter Mendoza’

by InSight Crime 5 Jul 202224 Apr 2023
Posted inThe Organization

Memo Fantasma Coverage Gets Worldwide Attention

by InSight Crime 1 Jul 202211 Jul 2022
Posted inThe Organization

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

by InSight Crime 24 Jun 202229 Jun 2022

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