All About Elites and Crime

ELITES AND CRIME / 14 OCT 2020

Guatemala's attorney general has given the go-ahead to new legal actions against the public prosecutor that has headed Guatemala's most important graft investigations of the last decade -- an…

ELITES AND CRIME / 9 OCT 2020

As drug traffickers’ bank of choice for many years, HSBC allowed its services to be used as a conduit for money laundering. The US and Mexican governments even slapped…

BARRIO 18 / 2 OCT 2020

El Salvador’s President Nayib Bukele has vehemently denied swapping favors with gangs, but a slew of government officials and a person working directly with the government say there is an…

ELITES AND CRIME / 1 OCT 2020

Recent allegations of theft, lost property and institutionalized corruption suggest Andrés Manuel López Obrador's well-publicized auctions of criminal assets are being undermined by a wider misuse of said belongings, hampering…

BARRIO 18 / 1 OCT 2020

This is the second part of a three-part series on San Salvador’s Historic Center, the heart of the country’s informal urban markets and a long-time bastion of the street gangs.

BARRIO 18 / 1 OCT 2020

It was late 2016 and officials in San Salvador were preparing for the grand opening of a sparkling new market in the city’s Historic Center.

EL SALVADOR / 23 SEP 2020

Public officials and private individuals close to the president of El Salvador, Nayib Bukele, are linked to a massive money laundering scheme involving Venezuelan state oil company PDVSA, according…

ELITES AND CRIME / 22 SEP 2020

Over a week out from the kidnapping of Paraguay’s former vice president by the EPP guerrilla, it seems clear that this old enemy of the state has returned, albeit under…

ELITES AND CRIME / 18 SEP 2020

Catacamas is the largest municipality in Central America, home to thousands of square kilometers of pristine forest. Political elites in this remote part of Honduras have maintained a profitable relationship…

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…

About InSight Crime

THE ORGANIZATION

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…

THE ORGANIZATION

Venezuela El Dorado Investigation Makes Headlines

3 DEC 2021

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…

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…