All About Elites and Crime

COLOMBIA / 6 JAN 2015

The US justice system has proved, once again, that it has long arms. Between 2013 and 2014, it captured Hayron Eduardo Borrayo Lasmibat and Marllory Dadiana Chacon Rossell, both Guatemalan…

BRAZIL / 5 JAN 2015

Recent cases involving the illegal appropriation and sale of lands in Peru and Brazil highlight how lucrative land trafficking can be in Latin America, and how it is often facilitated…

ELITES AND CRIME / 11 DEC 2014

A report on Guatemala's registry of state contracts has identified several major issues that have dampened the effectiveness of what could be a powerful tool to fight corruption through improved…

ELITES AND CRIME / 9 DEC 2014

Three Congressmen in Paraguay have been accused of links to Brazilian drug trafficking groups, as more politicians get drawn into what the local media is calling the "narcopolitics scandal."…

ELITES AND CRIME / 5 DEC 2014

In what represents the latest in a series of cases to expose ties between Peru's elite and criminal groups, a prominent businessman and former presidential campaign advisor is now among…

COLOMBIA / 4 DEC 2014

As Transparency International publishes its annual rankings on corruption, InSight Crime looks at how corruption is impacted in Latin America by one of its most powerful promoters: organized crime. …

ELITES AND CRIME / 4 DEC 2014

Authorities in Peru have seized 17 estates reportedly worth more than $1 billion from Rodolfo Orellana, the incarcerated leader of a massive network dedicated to money laundering and land theft,…

ELITES AND CRIME / 2 DEC 2014

Text messages exchanged between a congressman and a convicted criminal in Paraguay may be just the tip of the iceberg when it comes to ties between politicians and organized crime…

EL SALVADOR / 25 NOV 2014

The well-connected Salvadoran drug trafficker alias "Repollo" has been sentenced to 77 years in prison, following a trial that exposed a wide-ranging Central American cocaine smuggling network, in what is…

COLOMBIA / 18 NOV 2014

A police raid on a luxury mansion in Brazil in late October brought the era of Marquitos and Kiko crashing down: the gangster and the politician who together built a…

ELITES AND CRIME / 17 NOV 2014

Government information indicates that 12 mayors across Guerrero, Mexico may have criminal ties -- suggesting that a dynamic pushed into the public eye by the case of 43 missing student…

ELITES AND CRIME / 16 NOV 2014

One of Peru's most-wanted men has been captured in Colombia and deported marking a leap forward in a high profile case against a powerful criminal network with links to land trafficking,…

About InSight Crime

THE ORGANIZATION

InSight Crime's Chemical Precursor Report continues to be a reference in the region

19 MAY 2023

For the second week in a row, our investigation into the flow of precursor chemicals for the manufacture of synthetic drugs in Mexico has been cited by multiple regional media…

THE ORGANIZATION

InSight Crime’s Chemical Precursor Report Widely Cited

THE ORGANIZATION / 12 MAY 2023

We are proud to see that our recently published investigation into the supply chain of chemical precursors feeding Mexico’s synthetic drug production has been warmly received.

THE ORGANIZATION

InSight Crime’s Paraguay Election Coverage Draws Attention 

5 MAY 2023

InSight Crime looked at the various anti-organized crime policies proposed by the candidates in Paraguay’s presidential election, which was won on April 30 by Santiago Peña. Our pre-election coverage was cited…

THE ORGANIZATION

InSight Crime Cited in OAS, CARICOM Reports

28 APR 2023

This week, InSight Crime’s work was cited nine times in a new report by the Organization of American States (OAS) titled “The Impact of Organized Crime on Women,…

THE ORGANIZATION

InSight Crime Staff Cited as Experts by International Media

21 APR 2023

This week, InSight Crime deputy editor, Juan Diego Posada, was interviewed by the Associated Press about connections between the ex-FARC mafia and Brazilian criminal groups, and…