Brief

BRIEF

Loan Sharks Circle as Latin America Reels From Pandemic

ARGENTINA / 3 FEB 2021

As workers across Latin America struggle to stay afloat amid economic strain caused by the COVID-19 pandemic, loan sharks offering abusive interest rates have cornered the market, forcing workers seeking…

Haiti President Calls for Aid as Gang Kidnappings Surge

HAITI / 28 JAN 2021

The president of Haiti is urging citizens to work together with the Caribbean nation’s police force to help quell an alarming uptick in gang kidnappings for ransom, highlighting the state’s…

Cachiros Money Laundering Cells Still Operate in Honduras

CACHIROS / 27 JAN 2021

Authorities in Honduras have revealed in recent months million-dollar money laundering operations connected to the Cachiros, indicating that vestiges of the drug clan continue to operate in the country despite the…

New Houses, Same Violence: Argentina’s Public Housing Challenge

ARGENTINA / 25 JAN 2021

In Buenos Aires, a shootout between gangs in a public housing development has highlighted a deficiency in Argentina’s public housing initiative: without complimentary security policies, public housing projects offer gangs…

Bolivia Rivers Become Increasingly Popular Drug Trafficking Routes

BOLIVIA / 22 JAN 2021

Drug trafficking routes are starting to appear along rivers and canals in Bolivia, threatening to complicate efforts to stop the flow of cocaine to international markets.

Trump Leaves Biden Corruption Problem at Mexico Border Wall

MEXICO / 21 JAN 2021

Former President Donald Trump's border wall project has developed a spotty record of attracting organized crime to its many construction sites, leaving the incoming Biden administration with a financial, legal…

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.

Pandemic Aid Money Fuels Brazil's Bank Robberies

BRAZIL / 19 JAN 2021

Authorities in Brazil have dismantled a criminal organization specialized in the cloning of debit cards to steal emergency aid and other relief funds, highlighting how criminal groups are cashing in…

PCC Stalwart in Prison After Botched Rescue Attempt in Paraguay

BRAZIL / 14 JAN 2021

The reported leader of the PCC in Paraguay, known as “Bonitão,” has been extradited back to Brazil after a tumultuous few days which saw gang members stage a daring, if…

El Salvador Protects Accounts of Suspected Money Launderers

EL SALVADOR / 13 JAN 2021

The head of El Salvador’s financial regulatory agency has instructed banks not to close the accounts of suspected or formally accused money launderers, the latest in a long line of…

Rio Militias and Their Complex Empire of Legal Businesses

BRAZIL / 8 JAN 2021

As part of a mounting campaign going after criminal finances, police in Rio de Janeiro have asked courts to seize control of legal businesses used by militia groups to launder…

Counterfeit Money Trade Thrives in Brazil Amid Pandemic

BRAZIL / 7 JAN 2021

Brazil has dismantled several large, sophisticated counterfeit cash rings in recent months, indicating that criminal groups with the technological savvy to print fake banknotes are seizing on the economic crisis…

Labor Initiatives in Women's Prisons Struggle to Reduce Recidivism

GENDER AND CRIME / 7 JAN 2021

Labor initiatives inside women´s prisons in Latin America aim to improve employment opportunities for female inmates, so as to reduce the rate of repeat offenses. However, beyond prison walls, they…

About InSight Crime

LA ORGANIZACIÓN

Extensive Coverage of our Chronicles of a Cartel Bodyguard

23 SEP 2022

Our recent investigation, A Cartel Bodyguard in Mexico’s 'Hot Land', has received extensive media coverage.

THE ORGANIZATION

InSight Crime, American University Host Illegal Fishing Panel

19 SEP 2022

InSight Crime and the Center for Latin American & Latino Studies (CLALS) at American University discussed the findings of a joint investigation on IUU fishing at a September 9 conference.

THE ORGANIZATION

Impact on the Media Landscape

9 SEP 2022

InSight Crime’s first investigation on the Dominican Republic made an immediate impact on the Dominican media landscape, with major news outlets republishing and reprinting our findings, including in …

THE ORGANIZATION

InSight Crime Sharpens Its Skills

2 SEP 2022

Last week, the InSight Crime team gathered for our annual retreat in Colombia, where we discussed our vision and strategy for the next 12 months.  During the week, we also learned how to…

THE ORGANIZATION

Colombia’s Fragile Path to Peace Begins to Take Shape

26 AUG 2022

InSight Crime is charting the progress of President Gustavo Petro’s agenda as he looks to revolutionize Colombia’s security policy, opening dialogue with guerrillas, reforming the military and police, and…