“Plata o Plomo” is an overused phrase to describe the way criminals threaten officials and civilians to ensure compliance with their wishes. In one Brazilian case, it seems more appropriately…
On June 10, 2016, Jorge Rafaat was driving his armored Hummer when he pulled up to a stop light in central Pedro Juan Caballero, a Paraguayan city at the border…
The PCC is often described as Brazil’s most potent criminal gang, but a recent case against it paints a picture that belies the reputation of the group as a strict,…
On November 14, 2016, about 12 p.m., Carlos Magno de Souza was driving along the asphalt streets of Peruíbe, São Paulo, past the single-story houses that dot the seaside city…
It was a Tuesday night, January 14, 2020, after “free time” when prison authorities found his body.
It was August 31, 1993, and the sun was shining when eight men entered a makeshift soccer pitch in the middle of the Taubaté prison.
The world’s biggest oil trading firm faces a large fine after a multi-country investigation revealed it bribed Brazilian, Mexican and Ecuadorian officials millions of dollars in exchange for competitive advantages,…
A spate of recent operations targeting wildlife trafficking rings in Brazil have highlighted the extent to which such groups have been increasingly relying on social media platforms to facilitate their…
New details have emerged about the sophisticated criminal operations of a Red Command leader who once operated in the Argentina-Brazil border region. Such isolated incidents, however, are not an indication…
Brazilian authorities have launched a nationwide operation against digital piracy in conjunction with US and UK law enforcement, the country’s most recent attempt at tackling what has become a widespread,…
A government raid on an illegal gold mine in northern Brazil freed 39 people working in conditions of slavery and revealed once again the challenges that the country’s anti-slavery mechanisms…
Political assassinations have marred successive Brazilian elections but the pace of these killings has more than doubled in 2020, with the power of militia groups blamed for much of the…
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InSight Crime Events – Border Crime: The Northern Triangle and Tri-Border Area
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…
InSight Crime’s ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize
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…
InSight Crime – From Uncovering Organized Crime to Finding What Works
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. …
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