All About China and Crime

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.

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…

About InSight Crime

THE ORGANIZATION

InSight Crime Contributes Expertise Across the Board 

22 SEP 2023

This week InSight Crime investigators Sara García and María Fernanda Ramírez led a discussion of the challenges posed by Colombian President Gustavo Petro’s “Total Peace” plan within urban contexts. The…

THE ORGANIZATION

InSight Crime Cited in New Colombia Drug Policy Plan

15 SEP 2023

InSight Crime’s work on emerging coca cultivation in Honduras, Guatemala, and Venezuela was cited in the Colombian government’s…

THE ORGANIZATION

InSight Crime Discusses Honduran Women's Prison Investigation

8 SEP 2023

Investigators Victoria Dittmar and María Fernanda Ramírez discussed InSight Crime’s recent investigation of a massacre in Honduras’ only women’s prison in a Twitter Spaces event on…

THE ORGANIZATION

Human Trafficking Investigation Published in Leading Mexican Newspaper

1 SEP 2023

Leading Mexican media outlet El Universal featured our most recent investigation, “The Geography of Human Trafficking on the US-Mexico Border,” on the front page of its August 30…

THE ORGANIZATION

InSight Crime's Coverage of Ecuador Leads International Debate

25 AUG 2023

This week, Jeremy McDermott, co-director of InSight Crime, was interviewed by La Sexta, a Spanish television channel, about the situation of extreme violence and insecurity in Ecuador…