All About 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…

BRAZIL / 30 JUN 2020

An index looking at the ability of Latin American countries to combat corruption has highlighted that signs of progress are still few and far between, and the region as a…

BOLIVIA / 9 JUN 2020

As Latin America emerges as the new global epicenter of the coronavirus pandemic, corruption has proliferated, with politicians and middlemen quick to line their pockets.

ARGENTINA / 5 MAR 2020

In a year marked by political and criminal turmoil, Latin American capitals did not escape the effects of the violence, organized crime and state repression experienced throughout the region.

ARGENTINA / 28 JAN 2020

Unrest gripped much of Latin America and the Caribbean throughout 2019. From record violence in Mexico that recalled the darkest days of the drug war, to…

BOLIVIA / 24 JAN 2020

The year was one of political tumult, fed in no small part by organized crime and its favored weapon: corruption. The region appeared to take a step backwards during the…

CARIBBEAN / 13 SEP 2019

Authorities in the Dominican Republic have dismantled one of the country's most sophisticated crime syndicates, but the exploits of its leader, who is still on the run, have caught the…

ARGENTINA / 20 FEB 2019

Since beginning in Brazil with the “Operation Car Wash” (“Operação Lava Jato”) investigation in 2014, the Odebrecht corruption scandal has been headline news across Latin America. Presidents, lawmakers, and business…

DOMINICAN REPUBLIC / 24 OCT 2018

US authorities arrested two Dominican citizens in connection to a multimillion-dollar fentanyl shipment delivered from Mexico, suggesting that relations between these two groups may be evolving in the context of…

COCAINE / 24 MAY 2018

Drug traffickers have a problem exporting drugs from Venezuela. There are few commercial flights, little container shipping, no tourists and a collapsed fishing sector. But the Dominican Republic, 1,400 kilometers away, has it…

CARIBBEAN / 17 AUG 2017

The man who was once considered the most powerful drug kingpin in the Dominican Republic and Puerto Rico has been convicted and sentenced to decades in a US prison, raising…

COLOMBIA / 9 AUG 2017

Venezuelans fleeing the nation's political and economic crisis are boosting both criminal profits and the sources of cheap labor for organized crime across the region.

About InSight Crime

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…

THE ORGANIZATION

Backing Investigative Journalism Around the Globe

5 NOV 2021

InSight Crime was a proud supporter of this year's Global Investigative Journalism Conference, which took place November 1 through November 5 and convened nearly 2,000 journalists…

THE ORGANIZATION

Tracking Dirty Money and Tren de Aragua

29 OCT 2021

InSight Crime was delighted to support investigative reporting in the Americas through a workshop with our friends at Connectas, a non-profit journalism initiative that facilitates collaboration…