All About China and Crime

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…

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

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Escaping Barrio 18

27 JAN 2023

Last week, InSight Crime published an investigation charting the story of Desafío, a 28-year-old Barrio 18 gang member who is desperate to escape gang life. But there’s one problem: he’s…

THE ORGANIZATION

Europe Coverage Makes a Splash

20 JAN 2023

Last week, InSight Crime published an analysis of the role of Amsterdam’s Schiphol Airport as an arrival hub for cocaine and methamphetamine from Mexico.  The article was picked up by…

THE ORGANIZATION

World Looks to InSight Crime for Mexico Expertise

13 JAN 2023

Our coverage of the arrest of Chapitos’ co-founder Ovidio Guzmán López in Mexico has received worldwide attention.In the UK, outlets including The Independent and BBC…

THE ORGANIZATION

InSight Crime Shares Expertise with US State Department

16 DEC 2022

Last week, InSight Crime Co-founder Steven Dudley took part in the International Anti-Corruption Conference organized by the US State Department’s Bureau of Democracy, Human Rights, & Labor and…

THE ORGANIZATION

Immediate Response to US-Mexico Marijuana Investigation

9 DEC 2022

InSight Crime’s investigation into how the legalization of marijuana in many US states has changed Mexico’s criminal dynamics made a splash this week appearing on the front page of…