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INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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China and Crime

A lovely donkey
Posted inInvestigations Colombia

Donkey Skin Trafficking on Colombia’s Northern Coast

by César Molinares 14 May 202120 Oct 2023
Posted inNews

How Chinese Criminals Secretly Move Millions for Mexico Cartels

by Chris Dalby 12 May 202112 May 2021
Posted inNews

Latin America’s Bustling Trade in Seahorses to China

by Max Radwin 27 Feb 202117 May 2021
Posted inNews

Suriname’s Jaguar Trade: From Poaching to Paste

by Sergio Saffon 24 Sep 20202 Sep 2024
Posted inBrief

Chile’s Copper Robbing Epidemic Likely Fueled by China Demand

by Chris Dalby 23 Jan 202024 Apr 2023
Containers are prime targets of crime groups
Posted inBrief

Argentina Customs ‘Mafia’ Earns Millions From China Imports

by Josefina Salomon 27 Nov 201924 Apr 2023
Posted inBrief

China Fentanyl Ban Yet to Hamper Mexico’s Crime Groups

by Parker Asmann 4 Sep 201929 Sep 2023
Posted inNews

Chinese Mafia Moving Beyond Extorting Argentina’s Supermarkets

by Josefina Salomon and Jessica Petrino 23 Aug 20192 Sep 2024
Posted inBrief

Chile Facing Human Trafficking Influx from China

by Chris Dalby 26 Jun 201924 Apr 2023
Posted inInvestigations

Fentanyl Case Shows China’s Scary Ability to Adapt

Steven Dudley by Steven Dudley 12 Feb 201910 Oct 2023
Posted inBrief

Bolivia Bust Shows Demand for Wildlife in China

by C.H. Gardiner 1 Mar 201824 Apr 2023
Colombian sex trafficking network brought victims to China's prostitution market
Posted inBrief

Colombia to China Sex Trafficking Bust Illustrates Dynamics of Trade

by Angelika Albaladejo 25 Aug 201724 Apr 2023

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