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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…

Are Recent Cocaine Busts Evidence of Revived Jamaica-UK Drug Route?

CARIBBEAN / 10 SEP 2020

Drug mules in Jamaica made a habit of exploiting weak controls on commercial flights to move cocaine into the United Kingdom before a law enforcement crackdown significantly deterred such criminal…

Police Reform Top Concern for New Dominican Republic President

CARIBBEAN / 19 AUG 2020

The Dominican Republic’s new president has put police reform at the top of his security priorities, marking just the latest effort to fight the official corruption that has long facilitated…

Drug Ring Exposes Massive Money Laundering in Dominican Republic

CARIBBEAN / 11 AUG 2020

The dismantling of one of the Dominican Republic's largest drug trafficking rings has revealed that the Caribbean nation serves not only as a cocaine transshipment point but also a money…

Venezuela’s Birds Smuggled to Trinidad and Tobago, Guyana and Beyond

CARIBBEAN / 2 JUL 2020

Shocking images of dead birds floating in the Caribbean have exposed a thriving illegal wildlife trade between Venezuela and Trinidad and Tobago..

Jamaica and Haiti Swap Drugs and Guns

ARMS TRAFFICKING / 23 JUN 2020

Criminal gangs in Jamaica and Haiti are engaged in a deadly trade: the exchange of marijuana for guns.

EU, Caribbean Nations at Loggerheads Over Money Laundering Blacklist

CARIBBEAN / 18 MAY 2020

The European Union's latest money laundering blacklist included four Caribbean nations that have been deemed to be high-risk countries. The list was met by cries of unfairness from officials, but…

Why is US Sending Navy Warships to Thwart Drug Smugglers?

CARIBBEAN / 27 APR 2020

Though described as a strategy to keep traffickers from exploiting the coronavirus pandemic, the US Navy’s recent deployment of warships to the Caribbean was a long time in the making…

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4 FEB 2021

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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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