All About Illegal Mining

COLOMBIA / 13 JAN 2015

Colombia is preparing a series of new legal reforms to tackle illegal gold mining, after seeing seizures of illegal gold increase by over 6,600 percent last year. However, with falling…

FARC / 3 DEC 2014

A journalist in Peru has reported that Colombia's FARC guerrillas are profiting from the illegal gold trade inside Peru, underscoring the rebels' cross-border activities and their deep involvement in the…

COLOMBIA / 27 NOV 2014

The kidnapping of a military general by FARC rebels operating in Colombia's Pacific state of Choco -- which led to the suspension of peace talks with the government -- has…

GOLD / 26 NOV 2014

In response to new measures meant to fight illegal mining in Peru, smugglers are reportedly moving illegally mined gold into neighboring Bolivia, highlighting the shortcomings of Peru's policies. …

COLOMBIA / 24 NOV 2014

Authorities in Colombia have captured a key operative who facilitated the sale of coltan and uranium for the FARC and ELN guerrilla groups, in a case highlighting the role corrupt…

ILLEGAL MINING / 5 NOV 2014

The assassination of a business leader in Mexico's coal mining industry -- who had been accused of ties to the Zetas criminal group -- is a reminder of the links…

ILLEGAL MINING / 22 OCT 2014

A leader of Peru's informal mining sector has claimed that President Ollanta Humala accepted campaign funding in the run-up to the 2011 elections, raising questions over the head of state's…

COLOMBIA / 15 SEP 2014

The death of one of Colombia's most important emerald barons marks the end of an era of relative peace and could usher in another "Green War" as rival clans fight…

ILLEGAL MINING / 5 SEP 2014

A Peruvian research institute stated that the country's illegal mining industry pulled in $3.4 billion worth of profits over the past seven years, although it's possible the actual profits are…

COLOMBIA / 3 SEP 2014

Colombia is beginning to face up to the threat of illegal mining with a series of security measures, but to be effective they will also have to overcome the decades…

AUC / 30 JUL 2014

A Dutch NGO has compiled a damning report on the alleged collusion of multinational mining companies Drummond and Glencore with paramilitaries who carried out mass murder in Colombia, offering an…

COLOMBIA / 23 JUN 2014

One of Colombia's largest gold export companies is under investigation for money laundering and ties to narco-paramilitaries, shining a light on the key role of legal companies in…

About InSight Crime

THE ORGANIZATION

Venezuela Coverage Continues to be Highlighted

3 MAR 2023

This week, InSight Crime co-director Jeremy McDermott was the featured guest on the Americas Quarterly podcast, where he provided an expert overview of the changing dynamics…

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Venezuela's Organized Crime Top 10 Attracts Attention

24 FEB 2023

Last week, InSight Crime published its ranking of Venezuela’s ten organized crime groups to accompany the launch of the Venezuela Organized Crime Observatory. Read…

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InSight Crime on El País Podcast

10 FEB 2023

This week, InSight Crime co-founder, Jeremy McDermott, was among experts featured in an El País podcast on the progress of Colombia’s nascent peace process.

THE ORGANIZATION

InSight Crime Interviewed by Associated Press

3 FEB 2023

This week, InSight Crime’s Co-director Jeremy McDermott was interviewed by the Associated Press on developments in Haiti as the country continues its prolonged collapse. McDermott’s words were republished around the world,…

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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…