All About Illegal Mining

ELITES AND CRIME / 21 MAR 2019

What do such distant countries as Venezuela, the Bahamas, Ireland, Morocco, Dubai and Turkey have in common? They were all part of the trade routes for illicit Venezuelan gold in…

DELITOS AMBIENTALES / 20 MAR 2019

Imaging compiled by the Monitoring of the Andean Amazon Project (MAAP) shows how in 2018 medium scale deforestation affected huge swaths of rainforest in Peru’s central and southern jungle…

GENDER AND CRIME / 11 MAR 2019

Authorities in Peru have launched a largescale operation aimed at driving out illegal gold mining and other illicit activities in the Madre de Dios region, but similar operations have…

ELN / 8 MAR 2019

Drug trafficking, battles between state forces and armed groups, extortion and illegal gold mining have transformed southern Venezuela into a region where citizens live in a parallel state ruled by…

ECUADOR / 12 FEB 2019

The largest gold deposit in Ecuador is in the hands of organized crime. At the end of 2017, while authorities in the northern province of Imbabura were working on the…

CRIMINAL MIGRATION / 11 JAN 2019

It is hard to be optimistic for 2019. The current trends all point to a strengthening of organized crime throughout Latin America and the Caribbean, as the criminals adapt far…

COCA / 7 JAN 2019

Two years after the signing of a peace deal between the Colombian government and the FARC, Colombia’s forests are under siege and experiencing heightened levels of deforestation promoted by various…

GOLD / 24 DEC 2018

Dozens of massacres and a sprawling organized crime structure are behind a recent alliance between the governments of Venezuela and Turkey to extract, refine and market the "blood gold" that…

ELN / 19 OCT 2018

The recent massacre of seven people in one of Venezuela’s mining regions may confirm that the Colombia guerrilla group ELN is expanding its criminal activities into the south of Venezuela,…

COLOMBIA / 3 OCT 2018

A series of attacks on multinational companies operating in Colombia could indicate that armed groups are shedding discipline for increased criminal gains, in a new era of organized crime in…

GOLD / 5 MAR 2018

Ten days after another massacre perpetrated by the army in Venezuela's mining region, its parliament has announced that it will bring the case to international courts and initiate an investigation.

GOLD / 18 JAN 2018

A new journalistic investigation reveals the inner workings of Miami’s dirty gold trade, which has helped powerful Latin American crime groups whitewash their criminal profits.

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Open Position: Full Stack WordPress Developer

28 NOV 2022

As Full Stack WordPress Developer You Will: Work collaboratively with other developers and designers to maintain and improve organizational standards.Demonstrate a high level of attention to detail, and implement best…

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Join Us This #GivingTuesday in Exposing Organized Crime

24 NOV 2022

For over twelve years, InSight Crime has contributed to the global dialogue on organized crime and corruption. Our work has provided policymakers, analysts, academics, journalists, and the general public with…

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Like Crime, Our Coverage Knows No Borders

18 NOV 2022

The nature of global organized crime means that while InSight Crime focuses on Latin America, we also follow criminal dynamics worldwide. InSight Crime investigator Alessandro Ford covers the connections between Latin American and European…

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Using Data to Expose Crime

11 NOV 2022

Co-director Jeremy McDermott made a virtual presentation at a conference hosted by the United Nations Office on Drugs and Crime (UNODC). The ‘Sixth International Conference on Governance, Crime, and Justice…

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InSight Crime ON AIR

4 NOV 2022

InSight Crime Co-director Steven Dudley was interviewed for the podcast The Rosenberg Case: A Tale of Murder, Corruption, and Conspiracy in Guatemala, which explores the potential involvement of then president, Álvaro Colom,…