All About Environmental Crime

COLOMBIA / 5 JAN 2011

In a two-month operation with Interpol, Colombian police rescued 10,000 animals as part of an offensive against eco traffickers in the region.

COLOMBIA / 1 NOV 2010

Emerging Criminal Groups or BACRIM's are overrunning mercury mines in Córdoba and Antioquia, President Juan Manuel Santos announced. The mines are contaminated the environment, he added, stating that…

ENVIRONMENTAL CRIME / 31 OCT 2010

Drug Trafficking Organizations (DTO) like Mexico's La Familia, is entering the cattle rustling business, according to a lengthy article in El Universal. The organizations are using their superior…

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Venezuela’s Tren de Aragua Becomes Truly Transnational

29 JUL 2022

This week, InSight Crime published a deep dive into the total control that Venezuelan mega-gang, Tren de Aragua, has over the lives of those it smuggles between Venezuela and Chile…

THE ORGANIZATION

Turkish Traffickers Delivering Latin American Cocaine to Persian Gulf

15 JUL 2022

Last week, InSight Crime published the second half of an investigation piecing together the emerging role of Turkish cocaine traffickers in supplying Russia and the Persian Gulf, which are among…

THE ORGANIZATION

Turkey as a Lynchpin in European Cocaine Pipeline

8 JUL 2022

InSight Crime is extending its investigation into the cocaine pipeline to Europe, and tracking the growing connections between Latin American drug traffickers and European criminal organizations. This led us to…

THE ORGANIZATION

Memo Fantasma Coverage Gets Worldwide Attention

1 JUL 2022

Guillermo Acevedo, the former Colombian drug lord and paramilitary commander better known as Memo Fantasma, may soon be allowed to leave prison. Since first revealing the identity of Memo Fantasma…

THE ORGANIZATION

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…