All About PCC

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.

ARMS TRAFFICKING / 4 MAR 2021

Paraná is a hub for drug trafficking. Vast quantities of cocaine and marijuana enter the state from Paraguay, via the Paraná River, and from Foz do Iguaçu.

ARMS TRAFFICKING / 4 MAR 2021

Santa Catarina is a launchpad for cocaine destined for Europe and a transit point for marijuana and contraband headed to the Brazilian state of Rio Grande do Sul and Uruguay.

ARMS TRAFFICKING / 4 MAR 2021

Mato Grosso do Sul is among Brazil’s most strategic states for transnational crime.

COCAINE / 4 MAR 2021

Strategically located between Argentina and Uruguay, Rio Grande do Sul is a hub for contraband and drug smuggling.

COCAINE / 26 FEB 2021

Paraguay has long been a key link in South America's drug trafficking chain, but has grown in importance with the emergence of new criminal players and economies.

ARMS TRAFFICKING / 25 FEB 2021

Itapúa is a minor marijuana producer but an important transit corridor for cannabis smuggled into Argentina. Some areas of the river border it shares with Argentina are considered hotspots for…

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.

ARMS TRAFFICKING / 25 FEB 2021

Amambay is at the heart of Paraguay’s most worrying organized crime trends: cocaine trafficking, marijuana production, and the rise of violent criminal groups.

CLAN ROTELA / 25 FEB 2021

Misiones does not play an important role in regional criminal dynamics, despite some marijuana trafficking in the department.

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.

BRAZIL / 21 JAN 2021

President Joe Biden’s policy documents on Latin America tread familiar ground. But the region contains a range of other security and criminal threats that are of direct concern to the…

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…