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Ecuador Smuggling Rings See Windfall in Migrants

COLOMBIA / 19 NOV 2021

A surge in US-bound migrants has been a boon to human smuggling rings in Ecuador – in a pattern that is playing out across much of the region.

Is the MS13 in Honduras Expanding its Role in the Regional Drug Trade?

COCAINE / 5 NOV 2021

US prosecutors have charged an alleged MS13 leader in Honduras and another man thought to be one of his main drug and weapons providers with international cocaine trafficking charges, raising…

Tren de Aragua, Venezuela's Most Dangerous Gang, Spotted in Chile

CHILE / 21 OCT 2021

Authorities in Chile are on high alert due to reports that a Venezuelan gang known as Tren de Aragua is involved in migrant smuggling in the country, further evidence of…

Balkan Gangs Supervise Cocaine Trade from Colombia and Across Europe

COCAINE / 17 AUG 2021

A cell within a notorious Montenegrin cocaine trafficking group has been dismantled on Spain’s Canary Islands, demonstrating how Balkan drug smugglers may be utilizing their Latin American connections to re-position…

How Dominican Gangs Became Major Security Threat in Spain

CRIMINAL MIGRATION / 2 AUG 2021

Spiraling violence around Madrid is being blamed on the fracturing and spread of Dominican gangs, which have become Spain's primary urban security threat.

Honduran Fugitive More Money Launderer than MS13 Leader

CRIMINAL MIGRATION / 25 JUN 2021

Prosecutors in Honduras say they will ask Nicaragua to extradite an alleged MS13 leader who has been on the lam for five years since being charged with money laundering -…

Mozambique Becoming Southern Africa's Cocaine Platform

BRAZIL / 18 JUN 2021

Ongoing seizures of cocaine trafficked from Brazil to Mozambique continue to highlight the robust drug route between the two former Portuguese colonies, as well as a lesser-known transit region for…

The Last Ride of an Ally of Pablo Escobar

BOLIVIA / 20 APR 2021

An old associate of Pablo Escobar, who spent 27 years in prison in the United States, is behind bars once again – this time in Peru – which goes to…

Middleman Linked Colombian Gangs with Israeli, Japanese Mafia

COCAINE / 6 JAN 2021

An Israeli national suspected of ties to Japanese and Israeli mafia groups has been accused of running drug trafficking, money laundering, and sex trafficking operations in Colombia, revealing the logistical…

Albanian Mafia Leaves Trail of Blood in Ecuador

COCAINE / 5 JAN 2021

The assassination of Albanian national Adriatik Tresa inside his luxury property in Ecuador has revealed details of his alleged criminal activities, painting a picture of violent Albanian drug emissaries operating…

GameChangers 2020: Tren de Aragua and the Exportation of Venezuelan Organized Crime

COCAINE / 30 DEC 2020

Venezuela has long been known as a strategic rearguard for Colombia guerrilla groups. Yet 2020 saw the acceleration of a newer dynamic: Venezuelan gangs now rival their Colombian counterparts in…

Brazil’s Red Command Yet to Find Strong Foothold in Argentina

ARGENTINA / 8 DEC 2020

New details have emerged about the sophisticated criminal operations of a Red Command leader who once operated in the Argentina-Brazil border region. Such isolated incidents, however, are not an indication…

Netflix’s ‘Immigration Nation’ – How Criminals and Companies Exploit Migration

CRIMINAL MIGRATION / 28 AUG 2020

Released in August, the six-part Netflix documentary “Immigration Nation” goes behind the scenes of immigration policies and enforcement under the administration of US President Donald Trump.

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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…

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