All About Elites and Crime

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…

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…

About InSight Crime

THE ORGANIZATION

We Have Updated Our Website

4 FEB 2021

Welcome to our new home page. We have revamped the site to create a better display and reader experience.

THE ORGANIZATION

InSight Crime Events – Border Crime: The Northern Triangle and Tri-Border Area

ARGENTINA / 25 JAN 2021

Through several rounds of extensive field investigations, our researchers have analyzed and mapped out the main illicit economies and criminal groups present in 39 border departments spread across the six countries of study – the Northern Triangle trio of Guatemala, Honduras, and El…

BRIEF

InSight Crime’s ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize

COLOMBIA / 20 NOV 2020

The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…

ANALYSIS

InSight Crime – From Uncovering Organized Crime to Finding What Works

COLOMBIA / 12 NOV 2020

This project began 10 years ago as an effort to address a problem: the lack of daily coverage, investigative stories and analysis of organized crime in the Americas. …

ANALYSIS

InSight Crime – Ten Years of Investigating Organized Crime in the Americas

FEATURED / 2 NOV 2020

In early 2009, Steven Dudley was in Medellín, Colombia. His assignment: speak to a jailed paramilitary leader in the Itagui prison, just south of the city. Following his interview inside…