Criminal Actors

Histories and profiles of organized crime groups, insurgencies, street gangs, vigilantes and the criminal actors that lead them.

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Corrientes, Argentina

GEOGRAPHIC PROFILES / 15 MAR 2021

Corrientes is a key hub of Argentina’s highly profitable marijuana trade. The province appears to be the second most important…

Formosa, Argentina

GEOGRAPHIC PROFILES / 15 MAR 2021

Located on the border with Paraguay’s capital Asunción, the Formosa province is a hub for transnational marijuana trafficking and contraband.

Misiones, Argentina

GEOGRAPHIC PROFILES / 15 MAR 2021

Misiones is the main entry point for marijuana smuggled from Paraguay into Argentina across the Paraná River and one of…

Chaco, Argentina

GEOGRAPHIC PROFILES / 15 MAR 2021

Chaco is a transit corridor for illicit products. Most drugs or contraband smuggled into Argentina in the Formosa province crosses Chaco…

Paraná, Brazil

ARMS TRAFFICKING / 4 MAR 2021

Paraná is a hub for drug trafficking. Vast quantities of cocaine and marijuana enter the state from Paraguay, via the…

Santa Catarina, Brazil

ARMS TRAFFICKING / 4 MAR 2021

Santa Catarina is a launchpad for cocaine destined for Europe and a transit point for marijuana and contraband headed to…

Mato Grosso do Sul, Brazil

ARMS TRAFFICKING / 4 MAR 2021

Mato Grosso do Sul is among Brazil’s most strategic states for transnational crime.

Rio Grande do Sul, Brazil

COCAINE / 4 MAR 2021

Strategically located between Argentina and Uruguay, Rio Grande do Sul is a hub for contraband and drug smuggling.

Brazil Profile

BRAZIL / SEPTEMBER 8, 2020

Brazil, Latin America’s largest economy, has seen some important security advances in recent years, taking dozens of communities in Rio…

Guatemala Profile

GUATEMALA / 28 FEB 2021

Guatemala's criminal organizations are among the most sophisticated and dangerous in Central America. Some of them have been in operation…

Los Choneros

ECUADOR / 25 FEB 2021

Los Choneros is one of Ecuador’s most prominent criminal groups, which first emerged in the late 1990s as a drug…

Alto Paraguay, Paraguay

GEOGRAPHIC PROFILES / 25 FEB 2021

One of Paraguay’s most sparsely populated but most homicidal departments, Alto Paraguay serves as an important cocaine transit corridor.

Latest

Extermination Sites - The New Depths of Mexico's Disappearance Crisis

HUMAN RIGHTS / 4 AUG 2021

Families combing for clues about their vanished loved ones at recently discovered extermination sites in northern Mexico have turned to local cartel leaders for help - revealing their desperation to…

3 Takeaways from Jovenel Moïse’s Murder Investigation in Haiti

CARIBBEAN / 3 AUG 2021

Nearly a month after the midnight assassination of former Haiti President Jovenel Moïse, many of the details about the murder plot remain murky despite scores of arrests.

A Blend of Family and Politics in Guatemala's Cocaine Trade

COCAINE / 3 AUG 2021

An anti-narcotics operation in western Guatemala has shed further light on how families involved in local politics can play a pivotal role in the regional cocaine trade.

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A country-by-country breakdown of the news as well as key criminal groups and players across Latin America and the Caribbean.

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