All About Elites and Crime

ELITES AND CRIME / 22 OCT 2021

Business partners of Álex Saab have been indicted by US prosecutors on charges of being part of a multi-million dollar graft scheme.

ELITES AND CRIME / 21 OCT 2021

The message was crystal clear: Jimmy Chérizier, Haiti's most powerful gang boss, forcing Prime Minister Ariel Henry to leave a ceremony in the capital, Port-au-Prince.

ELITES AND CRIME / 20 OCT 2021

The killing of four young people in Paraguay’s border city of Pedro Juan Caballero has led back to an imprisoned man who was once its most-wanted drug trafficker, revealing systemic…

ELITES AND CRIME / 19 OCT 2021

Venezuela President Nicolás Maduro's aggressive reaction to the extradition of accused money launderer and ally Álex Saab – who appeared for the first time before a US judge to face…

ELITES AND CRIME / 13 OCT 2021

The photos showed five dead bodies laid out in the dirt, each with a gun or grenade close to an outstretched hand. The official report stated these were guerrillas who…

ELITES AND CRIME / 30 SEP 2021

Evidence and accusations are piling up against Mexico's former top security official Genaro García Luna, as US prosecutors proffer new records in their case alleging he pocketed bribes from drug…

COCAINE / 29 SEP 2021

Accused paramilitary drug lord “Memo Fantasma,” or “Will the Ghost,” has petitioned a judge to be let out of a Colombian prison while he awaits trial. Worth millions of dollars…

EL SALVADOR / 21 SEP 2021

A scrapped investigation into alleged food aid theft by officials in the administration of El Salvador President Nayib Bukele has provided the first clear evidence that the government has systematically…

CARIBBEAN / 13 SEP 2021

The dismantling of a drug trafficking and money laundering network implicating government officials in the Dominican Republic has presented a serious challenge to President Luis Abinader’s anti-corruption drive.

COSTA RICA / 13 SEP 2021

In Costa Rica, the seizure of narco-assets presents more of an obstacle than a gift to authorities.

BAGDAD / 9 SEP 2021

As Panama struggles to contain an ever-growing flow of cocaine, a recent operation has revealed the extent to which officials are involved in facilitating the drug trade.

ELITES AND CRIME / 7 SEP 2021

A court in Cabo Verde has approved the extradition to the United States of Colombian businessman Álex Saab, who may hold key information on alleged money laundering schemes involving Venezuelan…

About InSight Crime

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…

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…