All About Elites and Crime

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…

About InSight Crime

THE ORGANIZATION

Environmental and Academic Praise

17 JUN 2022

InSight Crime’s six-part series on the plunder of the Peruvian Amazon continues to inform the debate on environmental security in the region. Our Environmental Crimes Project Manager, María Fernanda Ramírez,…

LA ORGANIZACIÓN

Series on Plunder of Peru’s Amazon Makes Headlines

10 JUN 2022

Since launching on June 2, InSight Crime’s six-part series on environmental crime in Peru’s Amazon has been well-received. Detailing the shocking impunity enjoyed by those plundering the rainforest, the investigation…

THE ORGANIZATION

Duarte’s Death Makes Waves

3 JUN 2022

The announcement of the death of Gentil Duarte, one of the top dissident commanders of the defunct Revolutionary Armed Forces of Colombia (FARC), continues to reverberate in Venezuela and Colombia.

THE ORGANIZATION

Cattle Trafficking Acclaim, Investigation into Peru’s Amazon 

27 MAY 2022

On May 18, InSight Crime launched its most recent investigation into cattle trafficking between Central America and Mexico. It showed precisely how beef, illicitly produced in Honduras, Guatemala…

THE ORGANIZATION

Coverage of Fallen Paraguay Prosecutor Makes Headlines

20 MAY 2022

The murder of leading anti-crime prosecutor, Marcelo Pecci, while on honeymoon in Colombia, has drawn attention to the evolution of organized crime in Paraguay. While 17 people have been arrested…