All About Dominican Republic

NEWS

Is Dominican Republic Making Gains in Anti-Corruption Fight?

CARIBBEAN / 13 SEP 2021

The dismantling of a drug trafficking and money laundering network implicating government officials in the Dominican Republic has presented a serious challenge to President Luis Abinader’s anti-corruption drive.

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.

Sweeping Corruption Probe Tests Dominican Republic’s Anti-Graft Fight

CARIBBEAN / 9 JUL 2021

In a familiar scheme seen across Latin America, prosecutors in the Dominican Republic have arrested a number of government officials for allegedly awarding lucrative government contracts to businesses in exchange…

César Emilio Peralta, alias ‘El Abusador’

COCAINE / 29 JUN 2021

César Emilio Peralta, alias “El Abusador,” is one of the Dominican Republic's most notorious drug traffickers.

Child Trafficking Thrives Along Haitian-Dominican Border

DOMINICAN REPUBLIC / 29 MAR 2021

Recent media reports have revealed that children from Haiti are being trafficked to the Dominican Republic in large numbers, with girls mainly exploited for sex and boys forced to work.

Hide and Seek: How Drug Traffickers Get Creative at Sea

BRAZIL / 20 FEB 2021

Drug traffickers engage in a creative game of hide and seek with coast guards and other security forces that board their ships at sea.

InSight Crime’s 2020 Homicide Round-Up

ARGENTINA / 29 JAN 2021

While unrest gripped much of Latin America in 2019, it was the coronavirus that took center stage and ripped through the region in 2020, upending everything from commercial trade to…

3 Unexplored Criminal Challenges Awaiting President Joe Biden

BRAZIL / 21 JAN 2021

President Joe Biden’s policy documents on Latin America tread familiar ground. But the region contains a range of other security and criminal threats that are of direct concern to the…

Corrupt New York Cop Crucial Link in Dominican Drug Trafficking Ring

COCAINE / 19 NOV 2020

A New York City police officer is accused of assisting a Dominican drug gang that moved hundreds of kilograms of cocaine, in a case that reveals how Dominican transnational organized…

Demand for Illegal Alcohol Claiming Hundreds of Lives Across Region

CONTRABAND / 3 NOV 2020

A sizeable seizure of adulterated rum shipped to Honduras from Europe reveals the extent to which black markets for alcohol in Latin America have expanded in response to limits on…

Dutch Ship Makes Waves with Record Cocaine Seizures in Caribbean

CARIBBEAN / 5 OCT 2020

A patrol ship in the Dutch Caribbean has caught a ton of cocaine in a rapid series of seizures, displaying how regularly drug shipments traverse the area on their way…

Police Reform Top Concern for New Dominican Republic President

CARIBBEAN / 19 AUG 2020

The Dominican Republic’s new president has put police reform at the top of his security priorities, marking just the latest effort to fight the official corruption that has long facilitated…

Drug Ring Exposes Massive Money Laundering in Dominican Republic

CARIBBEAN / 11 AUG 2020

The dismantling of one of the Dominican Republic's largest drug trafficking rings has revealed that the Caribbean nation serves not only as a cocaine transshipment point but also a money…

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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…

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Venezuela El Dorado Investigation Makes Headlines

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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…

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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…

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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…

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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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