Top Mexico Tax Official Fired for Permitting Money Laundering
Mexico's tax authority has dismissed Ramón García Gibson, one of its highest-ranking officials, for “evident conflicts of interest” and his participation in a scheme that enabled the Sinaloa and Norte…
Mexico’s Tourist Corridor: Dream Destination for Drug Traffickers
A recent string of high-profile drug plane interceptions suggests the once tranquil Mexican state of Quintana Roo is being increasingly relied upon as a drug trafficking hub.
Honduras President Targeted Again in US Criminal Investigation
Federal prosecutors have specified in a recently filed court document that Honduran President Juan Orlando Hernández has been under investigation for connections to drug trafficking, though US authorities have targeted…
Human Trafficking Accompanies Illegal Mining in Venezuela’s Orinoco
A new report on human trafficking in Venezuela's Bolívar state shows that forced labor camps and sex trafficking rings are rampant in the region's illegal mines.
Oxygen Shortage in Mexico Spurs Profiteering
With oxygen in short supply in Mexico amid the COVID-19 pandemic, a black market is expanding -- in another example of medical shortages spurring fraud and profiteering.
The Little-Known Bolivia-Asia Drug Route
The seizure of a cocaine-laced package, bound for Thailand, at an airport in Bolivia, shines light on the little-known drug trafficking route to south and southeastern Asia that relies on…
InSight Crime Presents Guatemala Cross-Border Crime and Corruption Investigation
Drug trafficking has been reconfigured in Guatemala. The large clans that traditionally dominated the business have broken up.
US-Trained Police Implicated in Mexico Migrant Massacre
A dozen police officers have been implicated in the massacre of 19 people along the US-Mexico border at the end of January, underscoring the systematic violence directed at those most…