All About Elites and Crime

COLOMBIA / 18 SEP 2020

In Santander, Colombia, timber traders corrupted regulatory, police and judicial systems on their way to trafficking untold amounts of wood from the state.

BARRIO 18 / 4 SEP 2020

The El Faro media group reported that the El Salvador government is “negotiating” with street gangs to keep homicide levels low, which may come as a surprise to most except…

COSTA RICA / 2 SEP 2020

Raids across Costa Rica have exposed a web of front companies filtering illegally mined gold to the United States, in the kind of multimillion-dollar laundering scheme not typically associated with…

BRAZIL / 31 AUG 2020

Rio de Janeiro’s Governor Wilson Witzel has been suspended for allegedly running a corruption scheme that not only may have defrauded the state at the height of its coronavirus response…

ELITES AND CRIME / 26 AUG 2020

A Guatemala political operator accused of taking millions in bribes has surrendered after four years as a fugitive and is set to face a series of trials in which his…

ELITES AND CRIME / 25 AUG 2020

Both Venezuela and the United States are advancing legal cases against former officials from Citgo, a subsidiary of Venezuelan state oil company PdVSA, signaling that longstanding accusations of corruption at…

COVID AND CRIME / 25 AUG 2020

On August 9, the website on which the El Salvador government publishes all of the country's contract expenditures suddenly went dark. The shutdown came amid allegations of corruption by the administration…

COCAINE / 19 AUG 2020

Authorities in Honduras have seized more cocaine during the first seven months of this year than all of 2019, indicating a resurgence of one of Central America’s most important cocaine…

BRAZIL / 17 AUG 2020

An agreement between a Brazilian court and Dario Messer, the key operator behind one of South America’s largest money laundering operations, ends proceeding against him in that country, but his…

ELITES AND CRIME / 14 AUG 2020

After a lackluster start to confronting endemic corruption in Mexico, President Andrés Manuel López Obrador appears now to be showing a renewed commitment to the cause through the launch of…

ELITES AND CRIME / 14 AUG 2020

Anti-impunity prosecutors in Guatemala have presented an investigation into one of the country’s most notorious customs fraud networks, showing that even some five years after the La Línea case started,…

ELITES AND CRIME / 10 AUG 2020

The indictment of a former economics minister in Guatemala for money laundering -- some of the very same charges he faced in his home country -- shows how US prosecutors…

About InSight Crime

THE ORGANIZATION

Unraveling the Web of Elites Connected to Organized Crime

27 JUL 2021

InSight Crime published Elites and Organized Crime in Nicaragua, a deep dive into the relationships between criminal actors and elites in that Central American nation.

THE ORGANIZATION

InSight Crime’s Greater Focus on US-Mexico Border

20 JUL 2021

InSight Crime has decided to turn many of its investigative resources towards understanding and chronicling the criminal dynamics along the US-Mexico border.

THE ORGANIZATION

Key Arrests and Police Budget Increases Due to InSight Crime Investigations

8 JUL 2021

With Memo Fantasma’s arrest, InSight Crime has proven that our investigations can and will uncover major criminal threats in the Americas.

THE ORGANIZATION

Organized Crime’s Influence on Gender-Based Violence

30 JUN 2021

InSight Crime investigator Laura N. Ávila spoke on organized crime and gender-based violence at the launch of a research project by the United Nations Development Programme.

THE ORGANIZATION

Conversation with Paraguay Judicial Operators on PCC

24 JUN 2021

InSight Crime Co-director Steven Dudley formed part of a panel attended by over 500 students, all of whom work in Paraguay's judicial system.