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Sweeping Corruption Probe Tests Dominican Republic’s Anti-Graft Fight

CARIBBEAN / 9 JUL 2021

In a familiar scheme seen across Latin America, prosecutors in the Dominican Republic have arrested a number of government officials for allegedly awarding lucrative government contracts to businesses in exchange…

Who Was Behind the Killing of Haiti's President?

CARIBBEAN / 9 JUL 2021

Two days on from the nighttime assassination of Haiti President Jovenel Moïse in Port-au-Prince, competing theories have failed to provide any real motive for the high-profile hit.

G9 and Family

CARIBBEAN / 8 JUL 2021

The “G9 and family and allies” (“G9 en fanmi e alyi” – G9) is a criminal federation of nine of the strongest gangs in Haiti’s capital of Port-au-Prince. Founded in…

Haiti President Assassinated in Port-au-Prince

CARIBBEAN / 7 JUL 2021

Armed gunmen have murdered Haiti President Jovenel Moïse and severely wounded First Lady Martine Moïse in a coordinated attack on their home, marking the most high-profile act of violence to…

US-Curaçao Gold Smuggling Highlights Strategic Caribbean Passage

CARIBBEAN / 29 JUN 2021

The owner of an armored transport company has been charged for his part in a transnational dirty gold network that moved the metal to the United States via Caribbean islands.

Haiti's Mighty G9 Gang Alliance Tries to Keep it Together

CARIBBEAN / 14 JUN 2021

An alliance of Haitian gangs, known as G9, may be at risk as two of its founding members have fought bitterly in Port-au-Prince in recent weeks, threatening to bring further…

Barbados at Crossroads with Rising Homicide Rate

CARIBBEAN / 1 JUN 2021

With its homicide rates higher than ever in 2019 and 2020, Barbados is now confronting a difficult question: will it be able to bring the violence down or will it…

Earthly Delights: Religious Groups and Money Laundering in Dominican Republic

CARIBBEAN / 10 MAY 2021

High-ranking officials in the Dominican Republic are accused of siphoning millions of dollars in state funds through a religious non-profit, showing how minimal oversight of these groups makes them ideal…

End of Lockdown Brings Wave of Cocaine to Puerto Rico

CARIBBEAN / 26 APR 2021

Puerto Rico is seeing a surge in cocaine seizures, indicating that drug flows are being reactivated after months of dormancy amid pandemic lockdowns and that the island is on track…

Ponzi and Pyramid Schemes Spread Across Caribbean

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.

Black Market Medication Grows Controversial in Cuba

CARIBBEAN / 16 FEB 2021

Cuban health officials have warned against taking medication believed to be smuggled in from Haiti after reports of adverse side effects, pointing to Cuba’s growing dependence on the black…

InSight Crime’s 2020 Homicide Round-Up

ARGENTINA / 29 JAN 2021

While unrest gripped much of Latin America in 2019, it was the coronavirus that took center stage and ripped through the region in 2020, upending everything from commercial trade to…

Dutch Ship Makes Waves with Record Cocaine Seizures in Caribbean

CARIBBEAN / 5 OCT 2020

A patrol ship in the Dutch Caribbean has caught a ton of cocaine in a rapid series of seizures, displaying how regularly drug shipments traverse the area on their way…

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About InSight Crime

ABOUT US

THE ORGANIZATION

InSight Crime’s Greater Focus on US-Mexico Border

20 JUL 2021

InSight Crime has decided to turn many of its investigative resources towards understanding and chronicling the criminal dynamics along the US-Mexico border.

THE ORGANIZATION

Key Arrests and Police Budget Increases Due to InSight Crime Investigations

8 JUL 2021

With Memo Fantasma’s arrest, InSight Crime has proven that our investigations can and will uncover major criminal threats in the Americas.

THE ORGANIZATION

Organized Crime’s Influence on Gender-Based Violence

30 JUN 2021

InSight Crime investigator Laura N. Ávila spoke on organized crime and gender-based violence at the launch of a research project by the United Nations Development Programme.