Venezuela

FARC in Venezuela

EX-FARC MAFIA / JUNE 27, 2019

Venezuela is a vital base of operations for the Revolutionary Armed Forces of Colombia (FARC), and three of its seven blocs (fighting divisions) have a presence there. The country provides the…

Walid Makled

VENEZUELA / MAY 13, 2019

Once the most powerful civilian drug trafficker in Venezuela, Syrian-born Venezuelan citizen Walid Makled, otherwise known as El Turco or El Arabe, managed cocaine shipments that left the country by…

Venezuela Profile

VENEZUELA / 2017-11-10

Venezuela is a key transit country for drug shipments leaving Colombia for the United States and Europe. Foreign groups, particularly Colombians, have traditionally controlled Venezuela's drug trade, being attracted by…

About InSight Crime

THE ORGANIZATION

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4 FEB 2021

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THE ORGANIZATION

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…

BRIEF

InSight Crime’s ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize

COLOMBIA / 20 NOV 2020

The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…

ANALYSIS

InSight Crime – From Uncovering Organized Crime to Finding What Works

COLOMBIA / 12 NOV 2020

This project began 10 years ago as an effort to address a problem: the lack of daily coverage, investigative stories and analysis of organized crime in the Americas. …

ANALYSIS

InSight Crime – Ten Years of Investigating Organized Crime in the Americas

FEATURED / 2 NOV 2020

In early 2009, Steven Dudley was in Medellín, Colombia. His assignment: speak to a jailed paramilitary leader in the Itagui prison, just south of the city. Following his interview inside…