This investigation, the product of three years of field research, looks at the exponential growth of organized crime in Venezuela and the consequences of this for the region.
Venezuela: A Mafia State?
VENEZUELA
/
25 MAY 2018
Chapter 1
7 Reasons for Describing Venezuela as a 'Mafia State'
COLECTIVOS
/
16 MAY 2018
There is no universally accepted definition of what constitutes a "mafia state." Here are seven arguments as to why we think Venezuela qualifies and what the implications are of this…
Chapter 2
Drug Trafficking Within the Venezuelan Regime: The 'Cartel of the Suns'
CARTEL DE LOS SOLES
/
17 MAY 2018
In Latin America, criminal entrepreneurs in the form of cartels, have traditionally run drug trafficking. In Venezuela, it is managed from within government, and if Nicolás Maduro wins another term in office, Venezuela’s position in the global cocaine…
Chapter 3
The Devolution of State Power: The ‘Colectivos’
COLECTIVOS
/
18 MAY 2018
They are known by supporters as “knights of steel” on their motorcycles, and as the most ardent defenders of Venezuela's Bolivarian Revolution. Yet now they look more like criminal gangs…
Chapter 4
The Devolution of State Power: 'The Pranes'
INFOGRAPHICS
/
20 MAY 2018
In May 2011, a 26-year-old prison gang leader held 4,000 members of the Venezuelan security forces, backed by tanks and helicopters, at bay for weeks. Humiliated nationally and internationally, it…
Chapter 5
Colombia and Venezuela: Criminal Siamese Twins
COLOMBIA
/
21 MAY 2018
Colombia and Venezuela have shared criminal dynamics for decades. Colombia has pushed cocaine through Venezuela on its journey to US and European markets, while Venezuela’s contraband fuel has gushed in the other direction. But today the criminal links…
Chapter 6
Honduras and Venezuela: Coup and Cocaine Air Bridge
CACHIROS
/
23 MAY 2018
On the morning of Sunday, June 28, 2009, Honduran soldiers burst into the presidential palace in the country’s capital, Tegucigalpa, rustled President Manuel Zelaya from his bed, and took away his cellular phone.
Chapter 7
Dominican Republic and Venezuela: Cocaine Across the Caribbean
COCAINE
/
24 MAY 2018
Drug traffickers have a problem exporting drugs from Venezuela. There are few commercial flights, little container shipping, no tourists and a collapsed fishing sector. But the Dominican Republic, 1,400 kilometers away, has it…
Chapter 8
Venezuela and El Salvador: Exporting Aid and Corruption
EL SALVADOR
/
25 MAY 2018
José Luis Merino is one of the most powerful figures in El Salvador’s governing political party and played a key role in the founding of ALBA Petróleos, a subsidiary of Venezuela’s…
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/
30 SEP 2013
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VENEZUELA
/
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Venezuela is nearing completion of an arms factory which will produce 25,000 Kalashnikov and sniper rifles a year, a development…
VENEZUELA
/
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About InSight Crime
THE ORGANIZATION
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8 JUL 2021
With Memo Fantasma’s arrest, InSight Crime has proven that our investigations can and will uncover major criminal threats in the Americas.
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Organized Crime’s Influence on Gender-Based Violence
30 JUN 2021
InSight Crime investigator Laura N. Ávila spoke on organized crime and gender-based violence at the launch of a research project by the United Nations Development Programme.
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Conversation with Paraguay Judicial Operators on PCC
24 JUN 2021
InSight Crime Co-director Steven Dudley formed part of a panel attended by over 500 students, all of whom work in Paraguay's judicial system.
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