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ANALYSIS

Colombia Vice President Threatens InSight Crime with Criminal Charges

COLOMBIA / 29 JUL 2020

Colombia’s Attorney General’s Office has notified InSight Crime Co-director Jeremy McDermott of criminal proceedings brought against him by Vice President Marta Lucía Ramírez in regard to an investigation into the…

INVESTIGATIONS

The Ghost Loses Drug Trafficking Partners

AUC / 29 MAR 2020

After the demobilization of the AUC in 2006, the paramilitary high command was behind bars. All except alias “Sebastían Colmenares” and his alter ego, “Memo Fantasma,” who was still moving…

INVESTIGATIONS

The Ghost and His Paramilitary Army

AUC / 29 MAR 2020

In 1997, the paramilitary army began its bloody campaign across Colombia, supposedly to fight the Marxist rebels, but really to take control of the cocaine trade. “Will the Ghost” or…

INVESTIGATIONS

Hunting the Ghost: a Face and a Name

AUC / 29 MAR 2020

The hunt for “Will the Ghost,” or “Memo Fantasma” had stalled once again. The name Guillermo Camacho did not register with anyone. Had The Ghost managed to wipe all traces…

INVESTIGATIONS

'The Invisibles' of the Drug World

AUC / 29 MAR 2020

Drug traffickers today have realized that their best protection is not a private army, but rather total anonymity. We call these drug lords "the invisibles." This is the story of…

THE ORGANIZATION

Tracking Dirty Money and Tren de Aragua

29 OCT 2021

InSight Crime was delighted to support investigative reporting in the Americas through a workshop with our friends at Connectas, a non-profit journalism initiative that facilitates collaboration…

NEWS

Invisible Drug Kingpin 'Don Lucho' Assassinated in Colombia

AUC / 16 JUL 2021

One of Colombia's foremost drug traffickers and money launderers has been assassinated in Bogotá, leaving important unanswered questions about his own criminal past and who might have been after him.

NEWS

Madrid Dismantles Contract Killing, Money Laundering Network

EUROPE CRIME / 18 FEB 2021

Authorities in Madrid have dismantled part of a sophisticated network dedicated to contract killings and transnational money laundering, highlighting the autonomous community’s role as a power base for criminal groups…

INVESTIGATIONS

The Future of the Cocaine Trade to Europe

COCAINE / 9 FEB 2021

The flow of cocaine to Europe may have suffered along with most licit businesses due to the Covid-19 crisis, but few believe the damage to the drug trade will be…

BRIEF

Colombia VP Drops Criminal Complaint Against InSight Crime

COLOMBIA / 29 JUL 2020

Colombia’s Vice President Marta Lucía Ramírez has withdrawn a criminal complaint alleging InSight Crime Co-director Jeremy McDermott defamed her character in a series about a drug trafficker.

INVESTIGATIONS

The Ghost Lives the High Life in Madrid

AUC / 29 MAR 2020

The Ghost, a paramilitary drug lord, has moved to Madrid with his millions of drug dollars. He has dodged the Colombian justice system and perhaps secured a pass from the…

INVESTIGATIONS

Tracking the Ghost: Follow the Money

AUC / 29 MAR 2020

“The Ghost” had fled Medellín, tied off loose ends in the underworld and perhaps suspended his drug trafficking activities. He disappeared with millions of dollars. That kind of money is…

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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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About InSight Crime

THE ORGANIZATION

Venezuela El Dorado Investigation Makes Headlines

3 DEC 2021

InSight Crime's investigation into the trafficking of illegal gold in Venezuela's Amazon region generated impact on both social media and in the press. Besides being republished and mentioned by several…

THE ORGANIZATION

Gender and Investigative Techniques Focus of Workshops

26 NOV 2021

On November 23-24, InSight Crime conducted a workshop called “How to Cover Organized Crime: Investigation Techniques and A Focus on Gender.” The session convened reporters and investigators from a dozen…

THE ORGANIZATION

InSight Crime Names Two New Board Members

19 NOV 2021

In recent weeks, InSight Crime added two new members to its board. Joy Olson is the former executive director of the Washington Office on Latin America…

THE ORGANIZATION

Senate Commission in Paraguay Cites InSight Crime

12 NOV 2021

InSight Crime’s reporting and investigations often reach the desks of diplomats, security officials and politicians. The latest example occurred in late October during a commission of Paraguay's Senate that tackled…

THE ORGANIZATION

Backing Investigative Journalism Around the Globe

5 NOV 2021

InSight Crime was a proud supporter of this year's Global Investigative Journalism Conference, which took place November 1 through November 5 and convened nearly 2,000 journalists…