All About Money Laundering

NEWS

Brazil’s Emerald Exports – The Latest Revelations About Dario Messer

BRAZIL / 14 APR 2021

Messer, the notoriously prolific money launderer, was able to move millions of dollars through Brazil’s emerald mining industry, adding yet another scheme to his laundry list of illicit financial dealings.

ELITES AND CRIME / 7 APR 2021

Venezuela is increasingly turning to the cryptocurrency Bitcoin, raising questions about its possible use in laundering money and evading US sanctions, not unlike the way Venezuela already uses the gold…

EL SALVADOR / 2 APR 2021

El Salvador President Nayib Bukele has appointed a new security minister whose alleged ties to officials and political operators accused of corruption raise concerns about the government's commitment to transparent…

CARIBBEAN / 9 MAR 2021

A new investigative report shows Ponzi and pyramid schemes have proliferated across Caribbean countries during the pandemic, and authorities have been unable to keep up.

BRAZIL / 8 MAR 2021

Criminal dynamics in Brazil, particularly its drug trafficking routes, have been shaken up in recent years by the rapid expansion of the PCC.

BRAZIL / 4 MAR 2021

There were few better at money laundering than the Brazilian Dario Messer, who, while scrambling to save himself from Brazilian authorities, did one last tour of his prime refuge, Paraguay,…

MEXICO / 1 MAR 2021

An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card fraud, has continued to uncover fascinating details about how the…

ARMS TRAFFICKING / 25 FEB 2021

Alto Paraná is home to some of Paraguay’s most dynamic criminal economies. Contraband goods continue to flood Brazil and Argentina via Ciudad del Este and surrounding river routes.

FARC / 18 FEB 2021

A US court case seeks to compensate victims of the FARC with assets seized from Venezuelan state oil company PDVSA, in the latest push by US prosecutors to establish legal…

ELITES AND CRIME / 11 FEB 2021

Mexico's tax authority has dismissed Ramón García Gibson, one of its highest-ranking officials, for “evident conflicts of interest” and his participation in a scheme that enabled the Sinaloa and Norte…

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…

CACHIROS / 27 JAN 2021

Authorities in Honduras have revealed in recent months million-dollar money laundering operations connected to the Cachiros, indicating that vestiges of the drug clan continue to operate in the country despite the…

MEXICO / 26 JAN 2021

US federal prosecutors say a real-estate investment firm accepted millions in drug money, revealing how high-end real-estate ventures are being used to launder dirty cash at scale.

About InSight Crime

THE ORGANIZATION

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4 FEB 2021

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THE ORGANIZATION

InSight Crime Events – Border Crime: The Northern Triangle and Tri-Border Area

ARGENTINA / 25 JAN 2021

Through several rounds of extensive field investigations, our researchers have analyzed and mapped out the main illicit economies and criminal groups present in 39 border departments spread across the six countries of study – the Northern Triangle trio of Guatemala, Honduras, and El…

BRIEF

InSight Crime’s ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize

COLOMBIA / 20 NOV 2020

The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…

ANALYSIS

InSight Crime – From Uncovering Organized Crime to Finding What Works

COLOMBIA / 12 NOV 2020

This project began 10 years ago as an effort to address a problem: the lack of daily coverage, investigative stories and analysis of organized crime in the Americas. …

ANALYSIS

InSight Crime – Ten Years of Investigating Organized Crime in the Americas

FEATURED / 2 NOV 2020

In early 2009, Steven Dudley was in Medellín, Colombia. His assignment: speak to a jailed paramilitary leader in the Itagui prison, just south of the city. Following his interview inside…