All About Elites and Crime

COLOMBIA / 20 APR 2021

An elusive drug trafficker has brought a criminal libel case against InSight Crime Co-director Jeremy McDermott, despite widespread official confirmation of the findings of InSight Crime's two-year investigation.

DRUG POLICY / 20 APR 2021

Ecuador’s next president will face an unprecedented set of security challenges, as prison violence has soared to record levels, the country’s corruption is receiving international attention and the criminal situation…

ELITES AND CRIME / 9 APR 2021

Recent punitive action taken by the United States against Paraguayan officials has reinforced how far corruption underpins the South American nation’s thriving trade in drugs.

ELITES AND CRIME / 7 APR 2021

Venezuela is increasingly turning to the cryptocurrency Bitcoin, raising questions about its possible use in laundering money and evading US sanctions, not unlike the way Venezuela already uses the gold…

COCAINE / 6 APR 2021

Recent drug charges against a little-known but powerful Venezuelan businessman come as a surprise given that he allegedly operated with impunity for decades on the country's northern coast.

EL SALVADOR / 2 APR 2021

El Salvador President Nayib Bukele has appointed a new security minister whose alleged ties to officials and political operators accused of corruption raise concerns about the government's commitment to transparent…

CACHIROS / 31 MAR 2021

A judge in the United States sentenced the brother of Honduras President Juan Orlando Hernández to life in prison for drug trafficking, closing one case but increasing tensions between the…

COVID AND CRIME / 30 MAR 2021

The seizure in Mexico of COVID-19 vaccine smuggled aboard a private plane linked to a Honduran textile magnate marks the first instance of alleged transnational vaccine smuggling in Latin America…

CACHIROS / 23 MAR 2021

Usually loath to name sitting presidents in criminal cases, prosecutors in the United States have made an exception for Honduran President Juan Orlando Hernández, painting a clear picture of him…

BRAZIL / 19 MAR 2021

After Brazil's Supreme Court canceled the conviction of its former president, the country must now contend with the fallout.

ARGENTINA / 16 MAR 2021

An ambitious mayor, a well-connected deputy mayor, dirty cops, a corrupt judge, and a lot of marijuana. This is the story of Itatí, the sleepy town that went from religious…

COLOMBIA / 15 MAR 2021

A former chief justice of Colombia’s Supreme Court has been found guilty of corruption in a case that illustrates how the highest levels of judicial power in the country were…

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.