All About Elites and Crime

BELTRAN LEYVA ORG / 16 OCT 2020

The US arrest of Mexico's former defense minister on drug charges confirms what has been alleged by traffickers themselves: that the country's military, which plays an outsized role in the fight against…

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…

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.