James Bargent

New Calls to Prosecute Dutch Bank for Laundering Mexican Drug Money

MEXICO / 3 FEB 2017

Human rights campaigners have filed a criminal complaint against a Dutch bank accused of laundering money for drug cartels in Mexico, as civil society looks to address the failures of…

'Corruptionary' Provides a Guide to Mexico's Vocabulary of Corruption

MEXICO / 2 FEB 2017

Activists in Mexico have created the world's first "Corruptionary," a wry collection of Mexican lexicon regarding graft that carries a serious message about just how deeply ingrained corruption and crime…

Trump Exemplifies Regional Trend of Blaming Crime on Migrants

ARGENTINA / 25 JAN 2017

New US President Donald Trump has ordered the construction of a border wall to keep out what he has labelled the "drug dealers, criminals and rapists" from Mexico. But while…

Peru Launches Dual Strategy to Tackle Illegal Mining Boom

ILLEGAL MINING / 20 JAN 2017

Peru's government is targeting the illegal gold trade by declaring illegal mining an organized crime activity while launching a new formalization program for miners, in a carrot and stick strategy…

Fraud, Contraband Equivalent to 3.5% of Guatemala GDP: Report

ELITES AND CRIME / 20 JAN 2017

Profits from customs fraud and contraband in Guatemala amounted to almost $2.3 billion in 2015 according to a new report, highlighting how commercial crime networks extend far beyond the operations…

Argentina Drug Law Reforms Target Cocaine Paste

ARGENTINA / 9 JAN 2017

Argentina's government is seeking drug law reforms targeting cocaine paste that combine a crackdown on sellers with treatment for users, but officials may find it difficult to strike the proper…

Mexico State Oil Workers Involved in Fuel Theft: Police

MEXICO / 9 JAN 2017

As Mexico is rocked by protests against a hike in fuel prices, authorities have highlighted the collusion and corruption facilitating the fuel theft that costs the Mexican state oil company…

El Salvador Fake Agents Scam Indicative of DEA Image Problem

EL SALVADOR / 21 DEC 2016

Authorities in El Salvador have arrested two men for allegedly impersonating Drug Enforcement Administration (DEA) agents in an extortion scheme, in a case that reflects the shady image that often…

Mexico Vigilantes Seize Mother of Crime Boss in Hostage Showdown

BELTRAN LEYVA ORG / 16 DEC 2016

A vigilante militia has become involved in a hostage standoff with an organized crime network in southwest Mexico, as the competition for booming criminal profits in a fragmented underworld continues…

Islamic Terror Groups, LatAm Crime in 'Marriage of Convenience': Report

BRAZIL / 16 DEC 2016

A new report warns Latin America against believing it can remain above the fray of conflicts involving radical Islamic groups, although the evidence suggests the threat such networks pose is…

Impact of Colombia's Cocaine Boom Hits the US: DEA

COLOMBIA / 8 DEC 2016

Cocaine use and availability is on the rise in the United States for the first time in nearly a decade, according to the United States Drug Enforcement Administration (DEA), as…

Report Slams Colombia's Failure to Control Prison Overcrowding

COLOMBIA / 29 NOV 2016

A report by Colombia's Comptroller General details the state's failure to control runaway overcrowding in prisons despite major investments, highlighting the deep-rooted issues that Latin American states consistently fail to…

About InSight Crime

THE ORGANIZATION

InSight Crime Contributes Expertise Across the Board 

22 SEP 2023

This week InSight Crime investigators Sara García and María Fernanda Ramírez led a discussion of the challenges posed by Colombian President Gustavo Petro’s “Total Peace” plan within urban contexts. The…

THE ORGANIZATION

InSight Crime Cited in New Colombia Drug Policy Plan

15 SEP 2023

InSight Crime’s work on emerging coca cultivation in Honduras, Guatemala, and Venezuela was cited in the Colombian government’s…

THE ORGANIZATION

InSight Crime Discusses Honduran Women's Prison Investigation

8 SEP 2023

Investigators Victoria Dittmar and María Fernanda Ramírez discussed InSight Crime’s recent investigation of a massacre in Honduras’ only women’s prison in a Twitter Spaces event on…

THE ORGANIZATION

Human Trafficking Investigation Published in Leading Mexican Newspaper

1 SEP 2023

Leading Mexican media outlet El Universal featured our most recent investigation, “The Geography of Human Trafficking on the US-Mexico Border,” on the front page of its August 30…

THE ORGANIZATION

InSight Crime's Coverage of Ecuador Leads International Debate

25 AUG 2023

This week, Jeremy McDermott, co-director of InSight Crime, was interviewed by La Sexta, a Spanish television channel, about the situation of extreme violence and insecurity in Ecuador…