All About Illegal Mining

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.

ILLEGAL MINING / 15 JAN 2018

Two congressmen in Venezuela allege that members of the armed forces play a central role in the country's contraband mineral trade, in another example of how the government is…

GOLD / 20 SEP 2017

The rise of organized crime in Venezuela's southern Bolívar region has been directly proportional to the state's neglect of local people and towns. Criminal gang lords impose terror using the…

ILLEGAL MINING / 15 SEP 2017

State forces have reportedly been responsible for a wave of killings in Venezuela's illegal mining zones, sparking questions over whether they are combating criminal networks, clearing the way for multinationals…

About InSight Crime

THE ORGANIZATION

InSight Crime Contributes Expertise Across the Board 

22 SEP 2023

This week InSight Crime investigators Sara García and María Fernanda Ramírez led a discussion of the challenges posed by Colombian President Gustavo Petro’s “Total Peace” plan within urban contexts. The…

THE ORGANIZATION

InSight Crime Cited in New Colombia Drug Policy Plan

15 SEP 2023

InSight Crime’s work on emerging coca cultivation in Honduras, Guatemala, and Venezuela was cited in the Colombian government’s…

THE ORGANIZATION

InSight Crime Discusses Honduran Women's Prison Investigation

8 SEP 2023

Investigators Victoria Dittmar and María Fernanda Ramírez discussed InSight Crime’s recent investigation of a massacre in Honduras’ only women’s prison in a Twitter Spaces event on…

THE ORGANIZATION

Human Trafficking Investigation Published in Leading Mexican Newspaper

1 SEP 2023

Leading Mexican media outlet El Universal featured our most recent investigation, “The Geography of Human Trafficking on the US-Mexico Border,” on the front page of its August 30…

THE ORGANIZATION

InSight Crime's Coverage of Ecuador Leads International Debate

25 AUG 2023

This week, Jeremy McDermott, co-director of InSight Crime, was interviewed by La Sexta, a Spanish television channel, about the situation of extreme violence and insecurity in Ecuador…