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Brazil Sex Traffickers Brought Down by Cloned Credit Card

BRAZIL / 4 MAY 2021

Around two hundred women were trafficked from Brazil to foreign countries by a gang based in São Paulo, which was uncovered due to a cloned credit card being used to…

Private Jets Laden With Cocaine Travel from Brazil to Europe

BRAZIL / 21 APR 2021

Business jets are on the radar of European authorities after the dismantling of a ring that used private aircraft to smuggle cocaine from Brazil to Portugal.

What Criminals Plan Via Encrypted Messaging Services

COLOMBIA / 15 APR 2021

The infiltration of an encrypted phone messaging service by Belgian authorities led to a record cocaine haul, showing both how such secretive communications are crucial both to those operating international…

Underwater Drone Would Have Secretly Delivered Cocaine to Europe

COCAINE / 13 APR 2021

A successful Detroit telecommunications businessman secretly bankrolled the development and construction of an underwater drone, which could have been used to move tons of cocaine to Europe, according to a…

Tides Are Turning: First Europe-Built ‘Narco-Sub’ Seized in Spain

COCAINE / 26 MAR 2021

Authorities in Europe — already overwhelmed by a flood of cocaine arriving in cargo ships — now must face another smuggling method that has bedeviled law enforcement in the Americas:…

LatAm Crime Groups Set Sights on Europe’s Bustling Cocaine Market

COCAINE / 2 MAR 2021

With higher profits and lower risks than the United States, Europe has emerged recently as arguably the most important cocaine market in the world.

Europe Cocaine Hauls Reach New Record Heights

BOLIVIA / 26 FEB 2021

While the seizure of 23 tons of cocaine by German, Belgian and Dutch police, the largest-ever haul of the drug in the EU, was noteworthy, it serves as merely the…

Madrid Dismantles Contract Killing, Money Laundering Network

EUROPE CRIME / 18 FEB 2021

Authorities in Madrid have dismantled part of a sophisticated network dedicated to contract killings and transnational money laundering, highlighting the autonomous community’s role as a power base for criminal groups…

The Future of the Cocaine Trade to Europe

COCAINE / 9 FEB 2021

The flow of cocaine to Europe may have suffered along with most licit businesses due to the Covid-19 crisis, but few believe the damage to the drug trade will be…

Container Shipping: Cocaine Hide and Seek

BRAZIL / 9 FEB 2021

It was around 5 a.m. when the MSC Gayane cargo freighter docked in the port of Philadelphia on June 17, 2019. Instead of continuing on to its scheduled destination –…

The Rise of “Plata” over “Plomo:” The Cancer of Corruption

COCAINE / 9 FEB 2021

In July 2020, British drug trafficker Robert Dawes was sentenced to 22 years in prison for his role in one of the most emblematic European drug trafficking cases of the…

Cocaine – The Criminal Steroid

COCAINE / 9 FEB 2021

Cocaine is a criminal steroid. Those that gain access to its riches enjoy accelerated growth and power – quickly – usually leaving a trail of violence and corruption in their…

The Italian Mafia and the Move Upstream

AUC / 9 FEB 2021

Operation ‘Tiburón Galloway’ began as a local investigation by prosecutors in the Italian region of Calabria in 2001, but quickly snowballed into a multinational, multiagency investigation.

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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…

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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…

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