All About Gold

NEWS

Nature Under Threat in Ecuador as Gold Miners Target National Park

ECUADOR / 20 JAN 2023

Podocarpus Natural Park in southern Ecuador is only the most recent one to be threatened by encroaching gold miners.

COCAINE / 17 NOV 2022

InSight Crime sat down with Suriname's President Chan Santokhi to discuss the multiple criminal challenges ahead for the country.

ELITES AND CRIME / 11 NOV 2022

The Venezuelan government has placed and rogue mining gangs in its crosshairs, as the military is deployed in Bolívar.

ENVIRONMENTAL CRIME / 2 JUN 2022

Illegal gold mining drives the destruction of Peru's Amazon, where fortune seekers strip forests and leave behind poisonous pools of mercury.

GOLD / 30 MAY 2022

Large-scale illegal gold mining is operating in plain sight on the Lawa River, a natural border between French Guiana and Suriname, despite public efforts from both governments to end the…

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.

COCAINE EUROPE / 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…

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THE ORGANIZATION

Escaping Barrio 18

27 JAN 2023

Last week, InSight Crime published an investigation charting the story of Desafío, a 28-year-old Barrio 18 gang member who is desperate to escape gang life. But there’s one problem: he’s…

THE ORGANIZATION

Europe Coverage Makes a Splash

20 JAN 2023

Last week, InSight Crime published an analysis of the role of Amsterdam’s Schiphol Airport as an arrival hub for cocaine and methamphetamine from Mexico.  The article was picked up by…

THE ORGANIZATION

World Looks to InSight Crime for Mexico Expertise

13 JAN 2023

Our coverage of the arrest of Chapitos’ co-founder Ovidio Guzmán López in Mexico has received worldwide attention.In the UK, outlets including The Independent and BBC…

THE ORGANIZATION

InSight Crime Shares Expertise with US State Department

16 DEC 2022

Last week, InSight Crime Co-founder Steven Dudley took part in the International Anti-Corruption Conference organized by the US State Department’s Bureau of Democracy, Human Rights, & Labor and…

THE ORGANIZATION

Immediate Response to US-Mexico Marijuana Investigation

9 DEC 2022

InSight Crime’s investigation into how the legalization of marijuana in many US states has changed Mexico’s criminal dynamics made a splash this week appearing on the front page of…