All About China and Crime

NEWS

Chinese Fishing Fleet Still Baits Argentina

ARGENTINA / 7 JUN 2021

China’s distant-water fishing fleet is once again engaging in suspicious and potentially illegal fishing near Argentinean waters, demonstrating the limits of both regional and Chinese government attempts to rope in…

CHINA AND CRIME / 14 MAY 2021

When hundreds of skinned donkeys appeared on Colombia’s northern coast without explanation, locals -- and later authorities -- started asking questions. The answer, as it was many of these wildlife…

CHINA AND CRIME / 14 MAY 2021

The taricaya turtle conservation program in northern Peru has been heralded as bringing an endangered species back from the brink of extinction while protecting millions of hectares of rainforest from…

CHINA AND CRIME / 12 MAY 2021

While the involvement of Chinese money-laundering rings in handling drug proceeds from Mexico is nothing new, a number of recent court cases in the United States have revealed crucial information…

CHINA AND CRIME / 27 FEB 2021

A new investigation has identified Mexico as a major contributor to a global seahorse trafficking network centered around China but it seems likely that this trade is also affecting other…

CHINA AND CRIME / 24 SEP 2020

The jaguar’s head slumps over the back of an all-terrain vehicle. A lifeless paw outstretched above a large muddied tire provides a glimpse of its former mass and power.

CHILE / 23 JAN 2020

The seizure of tons of stolen copper near Santiago, Chile, set to be sent illegally to China, has revealed that increasingly daring robberies may be fueled by the Asian powerhouse's…

ARGENTINA / 27 NOV 2019

Authorities in Argentina are prosecuting 48 customs officials accused of leading an elaborate network that made millions forging records of Chinese imports, highlighting how vulnerable the country's ports are to…

CHINA AND CRIME / 4 SEP 2019

Authorities in Mexico continue to make large seizures of the deadly synthetic opioid fentanyl, even as China, the world’s top producer of the drug, tightens regulations. …

ARGENTINA / 23 AUG 2019

A series of attacks and threats against Argentine merchants by Chinese criminal organizations in Buenos Aires reveal a possible expansion of the mafia’s criminal tactics and the difficulties authorities are…

CHILE / 26 JUN 2019

Chilean officials conspired to bring hundreds of Chinese migrants into the country illegally, leaving the country to face its largest-ever human trafficking ring and scrambling for a response.

CHINA AND CRIME / 12 FEB 2019

In October 2017, two Chinese men—Xiaobing Yan and Jian Zhang—were indicted for conspiring to manufacture and distribute “large quantities” of fentanyl and fentanyl analogs in the United States. Although they…

BOLIVIA / 1 MAR 2018

A recent eco-trafficking bust in Bolivia involving Chinese nationals demonstrates how the ongoing trade in exotic animal parts is being fueled by Asian buyers.

About InSight Crime

THE ORGANIZATION

Combating Environmental Crime in Colombia

15 JUN 2021

InSight Crime presented findings from an investigation into the main criminal activities fueling environmental destruction in Colombia.

THE ORGANIZATION

Collaborating on Citizen Security Initiatives

8 JUN 2021

Co-director Steven Dudley worked with Chemonics, a DC-based development firm, to analyze the organization’s citizen security programs in Mexico.

THE ORGANIZATION

InSight Crime Deepens Its Connections with Universities

31 MAY 2021

A partnership with the University for Peace will complement InSight Crime’s research methodology and expertise on Costa Rica.

THE ORGANIZATION

With Support from USAID, InSight Crime Will Investigate Organized Crime in Haiti

31 MAY 2021

The project will seek to map out Haiti's principal criminal economies, profile the specific groups and actors, and detail their links to elements of the state.

THE ORGANIZATION

We Have Updated Our Website

4 FEB 2021

Welcome to our new home page. We have revamped the site to create a better display and reader experience.