All About Elites and Crime

NEWS

Top El Salvador Officials Embroiled in Food Aid Theft Investigation

EL SALVADOR / 21 SEP 2021

A scrapped investigation into alleged food aid theft by officials in the administration of El Salvador President Nayib Bukele has provided the first clear evidence that the government has systematically…

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.

COSTA RICA / 13 SEP 2021

In Costa Rica, the seizure of narco-assets presents more of an obstacle than a gift to authorities.

BAGDAD / 9 SEP 2021

As Panama struggles to contain an ever-growing flow of cocaine, a recent operation has revealed the extent to which officials are involved in facilitating the drug trade.

ELITES AND CRIME / 7 SEP 2021

A court in Cabo Verde has approved the extradition to the United States of Colombian businessman Álex Saab, who may hold key information on alleged money laundering schemes involving Venezuelan…

ELITES AND CRIME / 7 SEP 2021

The visual is an arresting one. A Venezuelan army sergeant, his face swollen and his nose bleeding from a beating, is forced to speak on camera and tell his superiors…

COCAINE / 6 SEP 2021

Honduran businessman Wilkin Montalván's name came up in November 2018 when US agents questioned Tony Hernández, the president's brother, about traffickers. Three years later, somebody clearly wanted Montalván dead.

ELITES AND CRIME / 3 SEP 2021

A Guatemalan court has issued an arrest warrant for exiled anti-corruption prosecutor Juan Francisco Sandoval, ending any chance that he will soon return to Guatemala and resume his former work…

COLOMBIA / 18 AUG 2021

Seizures of coltan in Colombia have shown the complex networks used by armed groups to smuggle the valuable mineral from illegal mines across the border in Venezuela.

BRAZIL / 17 AUG 2021

João Soares Rocha, 64, has been identified by the Brazilian police as the ringleader of an international cocaine trafficking network.

ELITES AND CRIME / 5 AUG 2021

Before the firing of Juan Francisco Sandoval, Guatemala’s top anti-corruption prosecutor, Attorney General Consuelo Porras pressured him to curtail investigations while his unit probed accusations of corruption in Porras' office.

EL SALVADOR / 5 AUG 2021

In two separate cases in El Salvador, mayors are accused of heading migrant smuggling rings, a crime that, like drug trafficking, local officials in border regions are well…

CARIBBEAN / 3 AUG 2021

Nearly a month after the midnight assassination of former Haiti President Jovenel Moïse, many of the details about the murder plot remain murky despite scores of arrests.

About InSight Crime

THE ORGANIZATION

Emergency First Aid in Hostile Environments

24 SEP 2021

At InSight Crime's annual treat, we ramped up hostile environment and emergency first aid training for our 40-member staff, many of whom conduct on-the-ground investigations in dangerous corners of the region.

THE ORGANIZATION

Series on Environmental Crime in the Amazon Generates Headlines

17 SEP 2021

InSight Crime and the Igarapé Institute have been delighted at the response to our joint investigation into environmental crimes in the Colombian Amazon. Coverage of our chapters dedicated to illegal mining…

THE ORGANIZATION

Exploring Climate Change and Organized Crime

10 SEP 2021

In July, InSight Crime Co-director Steven Dudley moderated a panel for the Climate Reality Project's regional series of workshops for young climate activists in the Americas. The week-long event…

THE ORGANIZATION

Gearing Up a New Class of Interns

3 SEP 2021

InSight Crime is readying its newest class of interns – from universities in Europe and the Americas – to begin investigative work on a number of high-impact projects. For the…

THE ORGANIZATION

Tracking Environmental Crime in the Amazon

27 AUG 2021

Next week, InSight Crime launches an investigation – conducted with Brazilian think-tank the Igarapé Institute – on the sophisticated organized crime structures and armed groups that…