CJNG Reaps Revenues From Tourist Real Estate Scam in Mexico
JALISCO CARTEL
/
3 MAY 2023
New sanctions in a Puerto Vallarta timeshare fraud scam show how the CJNG exploits unsuspecting tourists as an alternate source of income.
All About Money Laundering
NEWS
CARIBBEAN
/
23 MAR 2023
High-ranking officials from the former government of President Danilo Medina in the Dominican Republic continue to fall.
BRAZIL
/
7 FEB 2023
A new report points out how the success rate in fighting money laundering across Latin America varies widely from country to country.
CHINA AND CRIME
/
9 DEC 2022
The rise of synthetic drugs, in particular fentanyl and methamphetamine, has changed the landscape of opportunity for drug traffickers in Latin America. Highly potent and highly addictive, synthetic narcotics are…
BRAZIL
/
23 NOV 2022
A lack of regulation surrounding how crypto-currencies are used by organized crime has left Latin America dangerously exposed.
COCAINE
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17 NOV 2022
InSight Crime sat down with Suriname's President Chan Santokhi to discuss the multiple criminal challenges ahead for the country.
BRAZIL
/
8 NOV 2022
As gold prices have skyrocketed, a boom in mining across the Amazon Basin has flourished, leaving a deep environmental footprint.
ELITES AND CRIME
/
1 NOV 2022
Honduras has freed dozens of individuals tied to organized crime a year after reforming its money laundering law.
ECUADOR
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13 OCT 2022
US dollars have been flooding into Venezuela and Ecuador, with authorities unaware of how widespread their use has become…
ELITES AND CRIME
/
11 OCT 2022
Homicides and drug trafficking are pushing up crime levels in Uruguay and authorities are unable to stop it.
DOMINICAN REPUBLIC
/
7 SEP 2022
President Luis Abinader has vowed to root out corruption in the Dominican Republic. But this is much easier said than done.
COCAINE
/
29 JUL 2022
The case of a Honduran broker who laundered cartel money has shed light on the importance of US banks.
BRAZIL
/
28 JUL 2022
Former Paraguay president, Horacio Cartes, is accused of money laundering at home, with US authorities also on his tail.
About InSight Crime
THE ORGANIZATION
All Eyes on Ecuador
2 JUN 2023
Our coverage of organized crime in Ecuador continues to be a valuable resource for international and local news outlets. Internationally, Reuters cited our 2022 Homicide Round-Up,…
WORK WITH US
Open Position: Social Media and Engagement Strategist
27 MAY 2023
InSight Crime is looking for a Social Media and Engagement Strategist who will be focused on maintaining and improving InSight Crime’s reputation and interaction with its audiences through publishing activities…
THE ORGANIZATION
Venezuela Coverage Receives Great Reception
27 MAY 2023
Several of InSight Crime’s most recent articles about Venezuela have been well received by regional media. Our article on Venezuela’s colectivos expanding beyond their political role to control access to…
THE ORGANIZATION
InSight Crime's Chemical Precursor Report Continues
19 MAY 2023
For the second week in a row, our investigation into the flow of precursor chemicals for the manufacture of synthetic drugs in Mexico has been cited by multiple regional media…
THE ORGANIZATION
InSight Crime’s Chemical Precursor Report Widely Cited
THE ORGANIZATION
/
12 MAY 2023
We are proud to see that our recently published investigation into the supply chain of chemical precursors feeding Mexico’s synthetic drug production has been warmly received.
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