All About Paraguay

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.

US Announcement Against Corrupt Paraguay Official May Signal Shift

ELITES AND CRIME / 9 APR 2021

Recent punitive action taken by the United States against Paraguayan officials has reinforced how far corruption underpins the South American nation’s thriving trade in drugs.

How Brazil’s Borders Became More Diverse, Dangerous

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.

Chasing Brazil’s Premier Money Launderer

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,…

Europe Cocaine Hauls Reach New Record Heights

BOLIVIA / 26 FEB 2021

While the seizure of 23 tons of cocaine by German, Belgian and Dutch police, the largest-ever haul of the drug in the EU, was noteworthy, it serves as merely the…

Paraguay Grapples with Evolving Crime, Persistent Corruption

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.

Alto Paraguay, Paraguay

GEOGRAPHIC PROFILES / 25 FEB 2021

One of Paraguay’s most sparsely populated but most homicidal departments, Alto Paraguay serves as an important cocaine transit corridor.

Drug Trafficking and Political Protection in Paraguay: The Case of ‘Cucho’ Cabaña

ELITES AND CRIME / 25 FEB 2021

In a Paraguay border state, drug traffickers and dirty politicians find common ground, and political fights spill into the underworld.

Itapúa, Paraguay

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…

Boquerón, Paraguay

COCAINE / 25 FEB 2021

Boquerón is an important part of regional cocaine trafficking routes due to its strategic location on Paraguay's border with Bolivia and its vast stretches of unpopulated land.

Alto Paraná, Paraguay

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.

Amambay, Paraguay

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.

Asunción, Paraguay

CLAN ROTELA / 25 FEB 2021

Paraguay’s capital is a transit point for Bolivian cocaine shipped through the Tri-Border area, bound for Brazil. The Paraguay River, which passes through Asunción, also serves as a smuggling route…

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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…

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