All About Europe Crime

BRAZIL / 9 FEB 2021

It was around 5 a.m. when the MSC Gayane cargo freighter docked in the port of Philadelphia on June 17, 2019. Instead of continuing on to its scheduled destination –…

COCAINE / 9 FEB 2021

In July 2020, British drug trafficker Robert Dawes was sentenced to 22 years in prison for his role in one of the most emblematic European drug trafficking cases of the…

COCAINE / 9 FEB 2021

Cocaine is a criminal steroid. Those that gain access to its riches enjoy accelerated growth and power – quickly – usually leaving a trail of violence and corruption in their…

AUC / 9 FEB 2021

Operation ‘Tiburón Galloway’ began as a local investigation by prosecutors in the Italian region of Calabria in 2001, but quickly snowballed into a multinational, multiagency investigation.

COCAINE / 9 FEB 2021

On April 30, 1984, the Mercedes taking Colombian Justice Minister Rodrigo Lara Bonilla home after work was strafed with machine gun fire.

COCAINE / 9 FEB 2021

In September 1989, Los Angeles police broke open the cheap padlock that was the only security on a warehouse in the northern suburb of Sylmar.

COCAINE / 9 FEB 2021

Over the last five years, the cocaine trade has enjoyed an unprecedented boom, with production levels at record highs.

BRAZIL / 11 JAN 2021

Within the span of a week, cocaine was discovered in two separate maritime cargo containers bound for Libya, a strong indication that both the north African country and broader region…

COCAINE / 6 JAN 2021

An Israeli national suspected of ties to Japanese and Israeli mafia groups has been accused of running drug trafficking, money laundering, and sex trafficking operations in Colombia, revealing the logistical…

COCAINE / 5 JAN 2021

The assassination of Albanian national Adriatik Tresa inside his luxury property in Ecuador has revealed details of his alleged criminal activities, painting a picture of violent Albanian drug emissaries operating…

CACHIROS / 28 DEC 2020

A rush of drug plane traffic from South America, coupled with traffickers smuggling large cocaine shipments after coronavirus border restrictions eased, led to a surge in narcotics transiting Central America…

COCAINE / 17 NOV 2020

Authorities in Belgium have arrested a former top counter-narcotics official who they say is being investigated for suspected involvement with a ring that concealed 11.5 tons of cocaine in cargo…

About InSight Crime

THE ORGANIZATION

Venezuela’s Tren de Aragua Becomes Truly Transnational

29 JUL 2022

This week, InSight Crime published a deep dive into the total control that Venezuelan mega-gang, Tren de Aragua, has over the lives of those it smuggles between Venezuela and Chile…

THE ORGANIZATION

Turkish Traffickers Delivering Latin American Cocaine to Persian Gulf

15 JUL 2022

Last week, InSight Crime published the second half of an investigation piecing together the emerging role of Turkish cocaine traffickers in supplying Russia and the Persian Gulf, which are among…

THE ORGANIZATION

Turkey as a Lynchpin in European Cocaine Pipeline

8 JUL 2022

InSight Crime is extending its investigation into the cocaine pipeline to Europe, and tracking the growing connections between Latin American drug traffickers and European criminal organizations. This led us to…

THE ORGANIZATION

Memo Fantasma Coverage Gets Worldwide Attention

1 JUL 2022

Guillermo Acevedo, the former Colombian drug lord and paramilitary commander better known as Memo Fantasma, may soon be allowed to leave prison. Since first revealing the identity of Memo Fantasma…

THE ORGANIZATION

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…