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InSight Crime

InSight Crime

INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Money Laundering

Sede de la Federación Portuguesa de Fútbol. Crédito: Vítor Chi
Posted inNews PCC

The PCC Plays Its Dirty Game in Portuguese Football

by Mario Saiz and Jerónimo López 29 Nov 202430 Nov 2024
Police officers at the crime scene at São Paulo airport. Credit: Miguel Schincariol/AFP/Getty Images
Posted inNews PCC

Murder at Brazil’s Busiest Airport Exposes Failures in Witness Protection

by Alejandra Rodriguez 21 Nov 202427 Nov 2024
Posted inNews Elections and Crime

Crime, Drugs, and Violence Top Concerns in Uruguay’s Election

by Christopher Newton and Jerónimo López 24 Oct 202425 Oct 2024
Posted inNews Money Laundering

Historic Guilty Plea by Bank Highlights US Crackdown on Money Launderers

by Parker Asmann 22 Oct 202421 Oct 2024
Posted inInvestigations Ecuador

The Web of Illicit Economies Ensnaring Durán, Ecuador

by Anastasia Austin 26 Sep 202426 Sep 2024
The Astesiano Case book cover El caso Astesiano portada del libro
Posted inQ&A Elites and Crime

Uruguay Corruption in Spotlight After Ex-Official’s Release From Prison

by Christopher Newton 25 Sep 202425 Sep 2024
Posted inNews Money Laundering

Cryptocurrency Money Laundering Is on the Rise in Brazil

by Marina Cavalari 19 Aug 20242 Sep 2024
Authorities escort a flight attendant accused of smuggling money out of the US and into the Dominican Republic from JFK airport. Las autoridades escoltan a una azafata acusada de contrabandear dinero fuera de Estados Unidos y hacia la República Dominicana desde el aeropuerto JFK.
Posted inNews Money Laundering

Flight Attendants Smuggled Millions of Dollars in Fentanyl Cash Proceeds to the Dominican Republic

by Deborah Bonello 16 May 202416 May 2024
Posted inInvestigations Money Laundering

How Mexico Loses the Precursor Chemical Money Trail

Steven Dudley by Steven Dudley 8 May 20248 May 2024
Posted inNews Panama

Gangs, Corruption to Test Panama’s New President

by Gavin Voss 6 May 20246 May 2024
Policía realiza operativo y arresta a 13 sospechosos relacionados con el PCC en São Paulo
Posted inNews PCC

Brazil’s PCC Wades into Municipal Contracts Game

Steven Dudley by Steven Dudley 18 Apr 202413 Aug 2024
Court drawing of President Juan Orlando Hernández's trial. Dibujo judicial del juicio al presidente Juan Orlando Hernández.
Posted inNews Elites and Crime

Honduras ‘Narco-State’ on Trial in US

by Sam Woolston 29 Feb 202426 Jun 2024

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