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InSight Crime

InSight Crime

INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Memo Fantasma

Posted inNews

How ‘Memo Fantasma’ Sold Property to Colombia VP’s Family Company

by InSight Crime 10 Apr 20202 Sep 2024
Posted inNews

Colombia VP Marta Lucía Ramírez: ‘Memo Fantasma is Not My Husband’s Associate’

by InSight Crime 8 Apr 20202 Sep 2024
Memo fantasma madrid españa
Posted inInvestigations Colombia

The Ghost Lives the High Life in Madrid

Jeremy McDermott by Jeremy McDermott 29 Mar 202024 Oct 2023
Memo Fantasma money
Posted inInvestigations Colombia

Tracking the Ghost: Follow the Money

Jeremy McDermott by Jeremy McDermott 29 Mar 202024 Oct 2023
Posted inInvestigations Colombia

The Ghost Loses Drug Trafficking Partners

Jeremy McDermott by Jeremy McDermott 29 Mar 20201 Nov 2023
Memo fantasma Paramilitary Army Guillermo Camacho Acevedo
Posted inInvestigations Colombia

The Ghost and His Paramilitary Army

Jeremy McDermott by Jeremy McDermott 29 Mar 20201 Nov 2023
Memo Fantasma Will the ghost Guillermo Leon Acevedo
Posted inInvestigations Colombia

Hunting the Ghost: a Face and a Name

Jeremy McDermott by Jeremy McDermott 29 Mar 202024 Oct 2023
Memo fantasma guillermo leon valencia narco pablo escobar invisibles
Posted inInvestigations Colombia

‘The Invisibles’ of the Drug World

Jeremy McDermott by Jeremy McDermott 29 Mar 20204 Mar 2024

The Invisible Drug Lord: Hunting ‘The Ghost’

The BCB was one of Colombia's most powerful paramilitary blocs
Posted inBrief

Colombia’s ‘Invisible’ Drug Traffickers May Include ‘Narco-Ghost’

by James Bargent 21 Jul 201524 Apr 2023

Posts pagination

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