All About Dominican Republic

CARIBBEAN / 11 AUG 2020

The dismantling of one of the Dominican Republic's largest drug trafficking rings has revealed that the Caribbean nation serves not only as a cocaine transshipment point but also a money…

BRAZIL / 30 JUN 2020

An index looking at the ability of Latin American countries to combat corruption has highlighted that signs of progress are still few and far between, and the region as a…

BOLIVIA / 9 JUN 2020

As Latin America emerges as the new global epicenter of the coronavirus pandemic, corruption has proliferated, with politicians and middlemen quick to line their pockets.

ARGENTINA / 5 MAR 2020

In a year marked by political and criminal turmoil, Latin American capitals did not escape the effects of the violence, organized crime and state repression experienced throughout the region.

ARGENTINA / 28 JAN 2020

Unrest gripped much of Latin America and the Caribbean throughout 2019. From record violence in Mexico that recalled the darkest days of the drug war, to…

BOLIVIA / 24 JAN 2020

The year was one of political tumult, fed in no small part by organized crime and its favored weapon: corruption. The region appeared to take a step backwards during the…

CARIBBEAN / 13 SEP 2019

Authorities in the Dominican Republic have dismantled one of the country's most sophisticated crime syndicates, but the exploits of its leader, who is still on the run, have caught the…

ARGENTINA / 20 FEB 2019

Since beginning in Brazil with the “Operation Car Wash” (“Operação Lava Jato”) investigation in 2014, the Odebrecht corruption scandal has been headline news across Latin America. Presidents, lawmakers, and business…

DOMINICAN REPUBLIC / 24 OCT 2018

US authorities arrested two Dominican citizens in connection to a multimillion-dollar fentanyl shipment delivered from Mexico, suggesting that relations between these two groups may be evolving in the context of…

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…

CARIBBEAN / 17 AUG 2017

The man who was once considered the most powerful drug kingpin in the Dominican Republic and Puerto Rico has been convicted and sentenced to decades in a US prison, raising…

COLOMBIA / 9 AUG 2017

Venezuelans fleeing the nation's political and economic crisis are boosting both criminal profits and the sources of cheap labor for organized crime across the region.

About InSight Crime

THE ORGANIZATION

Unraveling the Web of Elites Connected to Organized Crime

27 JUL 2021

InSight Crime published Elites and Organized Crime in Nicaragua, a deep dive into the relationships between criminal actors and elites in that Central American nation.

THE ORGANIZATION

InSight Crime’s Greater Focus on US-Mexico Border

20 JUL 2021

InSight Crime has decided to turn many of its investigative resources towards understanding and chronicling the criminal dynamics along the US-Mexico border.

THE ORGANIZATION

Key Arrests and Police Budget Increases Due to InSight Crime Investigations

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.

THE ORGANIZATION

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.

THE ORGANIZATION

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.