All About Gold

INVESTIGATIONS

‘The Rebel of the South’: Rise of the R Organization

ELITES AND CRIME / 17 NOV 2021

At around 11 p.m. on April 6, 2020, Lieutenant Colonel Ernesto Solís was returning to the military base he commanded near the town of Tumeremo in the eastern Venezuela state…

ELITES AND CRIME / 17 NOV 2021

rmed men ambushed a group of gold miners near the Corre Gente mine in the municipality of Sifontes, near to Venezuela’s border with Guyana.

ELITES AND CRIME / 17 NOV 2021

On November 5, 2019, threatening pamphlets appeared on the streets of El Callao, a mining town in Venezuela's eastern state of Bolívar.

CHILE / 28 OCT 2021

Chile has become a convenient exit point for illegal gold from the Amazon, with Dubai emerging as a consistent destination for such shipments.

CARIBBEAN / 29 JUN 2021

The owner of an armored transport company has been charged for his part in a transnational dirty gold network that moved the metal to the United States via Caribbean islands.

COLOMBIA / 17 JUN 2021

A criminal group in Colombia is turning dirty money into adulterated gold, in the latest addition to a long list of laundering schemes using the precious metal.

ARMS TRAFFICKING / 4 MAR 2021

Santa Catarina is a launchpad for cocaine destined for Europe and a transit point for marijuana and contraband headed to the Brazilian state of Rio Grande do Sul and Uruguay.

COCAINE / 16 JUL 2020

With the election of a new president, Suriname can finally try to put the tainted and violent legacy of Desi Bouterse behind it. But Chan Santokhi has a tough task…

ELITES AND CRIME / 15 JUL 2020

A Libyan militia leader allegedly trading US dollars for Venezuelan gold adds to mounting evidence that President Nicolás Maduro now welcomes all buyers in his effort to sell off the…

GOLD / 30 JUN 2020

Miners in Peru have skirted coronavirus mobility restrictions to return to Madre de Dios -- an Amazon region where the military launched a massive 2019 operation to root out illegal…

ELITES AND CRIME / 15 JUN 2020

With the arrest of Colombian businessman Álex Saab, Venezuela President Nicolás Maduro has lost a suspected international money launderer who authorities say designed schemes to provide his government with much-needed…

COVID AND CRIME / 1 JUN 2020

In the wake of Venezuela’s hyperinflation and economic collapse, the country has come to rely on dwindling oil exports, remittances, and the smuggling of fuel, drugs and gold to prop…

GOLD / 13 FEB 2020

Satellite images show that while military operations against illegal mining in Peru's Madre de Dios region might be paying off, the same fight is not being waged in other parts…

About InSight Crime

THE ORGANIZATION

Gender and Investigative Techniques Focus of Workshops

26 NOV 2021

On November 23-24, InSight Crime conducted a workshop called “How to Cover Organized Crime: Investigation Techniques and A Focus on Gender.” The session convened reporters and investigators from a dozen…

THE ORGANIZATION

InSight Crime Names Two New Board Members

19 NOV 2021

In recent weeks, InSight Crime added two new members to its board. Joy Olson is the former executive director of the Washington Office on Latin America…

THE ORGANIZATION

Senate Commission in Paraguay Cites InSight Crime

12 NOV 2021

InSight Crime’s reporting and investigations often reach the desks of diplomats, security officials and politicians. The latest example occurred in late October during a commission of Paraguay's Senate that tackled…

THE ORGANIZATION

Backing Investigative Journalism Around the Globe

5 NOV 2021

InSight Crime was a proud supporter of this year's Global Investigative Journalism Conference, which took place November 1 through November 5 and convened nearly 2,000 journalists…

THE ORGANIZATION

Tracking Dirty Money and Tren de Aragua

29 OCT 2021

InSight Crime was delighted to support investigative reporting in the Americas through a workshop with our friends at Connectas, a non-profit journalism initiative that facilitates collaboration…