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INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Elites and Crime

Posted inNews Land Grabbing

Canadian ‘Porn King’ Accused of Looting Honduran Cultural Artifacts

by Sam Woolston and Mario Saiz 11 Dec 202411 Dec 2024
Posted inNews Venezuela

Turkish Broker for Sanction-Busting Venezuelan Oil Arrested

Avatar photo by Venezuela Investigative Unit 12 Nov 202412 Nov 2024
Inauguración del segundo periodo de sesiones de la Suprema Corte de Justicia de la Nación y del Consejo de la Judicatura Federal . Crédito: CUARTOSCURO
Posted inQ&A Mexico

Popular Election of Judges in Mexico: Risk of Corruption and Inefficiency

by Alejandra Rodriguez 6 Nov 20246 Nov 2024
Posted inNews Money Laundering

Historic Guilty Plea by Bank Highlights US Crackdown on Money Launderers

by Parker Asmann 22 Oct 202421 Oct 2024
Posted inNews Elites and Crime

Mexico’s Former Security Chief Just Got Decades in Prison. But Will That Curtail Cartel Corruption?

by Parker Asmann 17 Oct 202417 Oct 2024
Posted inNews Illegal Mining

Tren de Guayana Gang Expands Into Southern Venezuela Mining Towns

Avatar photo by Venezuela Investigative Unit 30 Sep 20246 Nov 2024
Posted inInvestigations Elites and Crime

The Rise and Fall of Washo, Durán’s Criminal Puppetmaster

by María Fernanda Ramírez 26 Sep 20247 Oct 2024
Posted inInvestigations Elites and Crime

From Gangs to Gatekeepers: Criminal Capital in Durán

by Anastasia Austin 26 Sep 202426 Sep 2024
Posted inInvestigations Ecuador

Tapestry of Crime and Complicity: Mapping Durán’s Power Players

by Gavin Voss and Anastasia Austin 26 Sep 202426 Sep 2024
Posted inInvestigations Elites and Crime

Durán, Ecuador’s New Crime Capital

by Anastasia Austin 26 Sep 202426 Sep 2024
Posted inInvestigations Elites and Crime

Dealing with the Devil: How Latin Kings in Ecuador Sought Peace, Waged Crime

Steven Dudley by Steven Dudley and Alina Manrique 26 Sep 202428 Nov 2024
The Astesiano Case book cover El caso Astesiano portada del libro
Posted inQ&A Elites and Crime

Uruguay Corruption in Spotlight After Ex-Official’s Release From Prison

by Christopher Newton 25 Sep 202425 Sep 2024

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