All About China and Crime

NEWS

Cocaine Seizures Soar as Hong Kong Becomes Regional Drug Hub

CHINA AND CRIME / 15 NOV 2021

A string of large seizures of cocaine underscores Hong Kong’s growing role as a regional import point and consumer market.

CHINA AND CRIME / 10 NOV 2021

A Peruvian governor is accused of receiving bribes to provide concessions to Chinese firms that trafficked illegal wood – an investigation that points to the growing involvement of Chinese actors…

BELIZE / 9 NOV 2021

While contraband cigarettes are a mainstay across Latin America, Belize has confirmed its status as a major port of entry for illegal tobacco into Mexico.

CHINA AND CRIME / 11 OCT 2021

Contraband Chinese cigarettes are pouring into Latin America, infiltrating old smuggling routes and threatening longstanding criminal empires.

CHINA AND CRIME / 29 SEP 2021

Mexican geoduck clam populations are suffering as legal harvests are threatened by rampant poaching, which has driven the species onto the endangered species list. The legal geoduck clam industry is…

BRAZIL / 11 AUG 2021

A number of recent raids have highlighted how illegal pesticide smuggling in Brazil is fueled by Chinese contraband.

BELIZE / 10 AUG 2021

The leader of a transnational money laundering network cleaned drug money through a scheme that included casinos, a seafood export business and Chinese bank accounts.

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.

About InSight Crime

THE ORGANIZATION

Guatemala Social Insecurity Investigation Makes Front Page News

10 DEC 2021

InSight Crime’s latest investigation into a case of corruption within Guatemala's social security agency linked to the deaths of patients with kidney disease made waves in…

THE ORGANIZATION

Venezuela El Dorado Investigation Makes Headlines

3 DEC 2021

InSight Crime's investigation into the trafficking of illegal gold in Venezuela's Amazon region generated impact on both social media and in the press. Besides being republished and mentioned by several…

THE ORGANIZATION

Gender and Investigative Techniques Focus of Workshops

26 NOV 2021

On November 23-24, InSight Crime conducted a workshop called “How to Cover Organized Crime: Investigation Techniques and A Focus on Gender.” The session convened reporters and investigators from a dozen…

THE ORGANIZATION

InSight Crime Names Two New Board Members

19 NOV 2021

In recent weeks, InSight Crime added two new members to its board. Joy Olson is the former executive director of the Washington Office on Latin America…

THE ORGANIZATION

Senate Commission in Paraguay Cites InSight Crime

12 NOV 2021

InSight Crime’s reporting and investigations often reach the desks of diplomats, security officials and politicians. The latest example occurred in late October during a commission of Paraguay's Senate that tackled…