All About Money Laundering

NEWS

Indictment of Saab Partners Details Vast Venezuela Aid Kickback Scheme

ELITES AND CRIME / 22 OCT 2021

Business partners of Álex Saab have been indicted by US prosecutors on charges of being part of a multi-million dollar graft scheme.

El Salvador's Bitcoin Bonuses Bilked by Hackers

CYBERCRIME / 20 OCT 2021

A month after El Salvador’s government introduced Bitcoin as a national currency, an illegal corner of the new economy has emerged: the widespread theft of the $30 deposits used as…

Alleged Money Launderer Álex Saab Facing US Justice Triggers Fallout from Venezuela

ELITES AND CRIME / 19 OCT 2021

Venezuela President Nicolás Maduro's aggressive reaction to the extradition of accused money launderer and ally Álex Saab – who appeared for the first time before a US judge to face…

The Digital Gold Rush - 5 Ways Bitcoin Helps Organized Crime

CYBERCRIME / 1 OCT 2021

Cryptocurrencies were created to be the cutting edge of finance, allowing users to hold and exchange money independent of government oversight. Now, innovative organized crime outfits throughout Latin America are…

Accusations against Mexico’s Former Top Cop Grow in US Courts

ELITES AND CRIME / 30 SEP 2021

Evidence and accusations are piling up against Mexico's former top security official Genaro García Luna, as US prosecutors proffer new records in their case alleging he pocketed bribes from drug…

Memo Fantasma Properties in Colombia Used to Compensate Victims of Violence

AUC / 15 SEP 2021

Dozens of properties and other assets seized from Memo Fantasma, one of Colombia’s foremost drug traffickers, will be used to provide support for those who have suffered from violence in…

Is Dominican Republic Making Gains in Anti-Corruption Fight?

CARIBBEAN / 13 SEP 2021

The dismantling of a drug trafficking and money laundering network implicating government officials in the Dominican Republic has presented a serious challenge to President Luis Abinader’s anti-corruption drive.

Álex Saab, Venezuela’s Keeper of Financial Secrets, Approved For Extradition to US

ELITES AND CRIME / 7 SEP 2021

A court in Cabo Verde has approved the extradition to the United States of Colombian businessman Álex Saab, who may hold key information on alleged money laundering schemes involving Venezuelan…

Record Remittances from US to Mexico Raise Money Laundering Concerns

COVID AND CRIME / 1 SEP 2021

The Mexican government is highlighting a record number of remittances sent back to the country by citizens living in the United States this year amid the COVID-19 pandemic, but organized…

Chinese Broker Laundered Latin American Drug Money Around the World

BELIZE / 10 AUG 2021

The leader of a transnational money laundering network cleaned drug money through a scheme that included casinos, a seafood export business and Chinese bank accounts.

US-Curaçao Gold Smuggling Highlights Strategic Caribbean Passage

CARIBBEAN / 29 JUN 2021

The owner of an armored transport company has been charged for his part in a transnational dirty gold network that moved the metal to the United States via Caribbean islands.

Colombia Drug Trafficking Money Laundered Through Modified Gold

COLOMBIA / 17 JUN 2021

A criminal group in Colombia is turning dirty money into adulterated gold, in the latest addition to a long list of laundering schemes using the precious metal.

Why Did Bolivia's Former Interior Minister Get Arrested in the US?

BOLIVIA / 28 MAY 2021

Bolivia's controversial former interior minister and his chief of staff have both been arrested in the United States on charges that they secured a multimillion-dollar contract for a group of…

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THE ORGANIZATION

Apure Investigation Makes Headlines

22 OCT 2021

InSight Crime’s investigation into the battle for the Venezuelan border state of Apure resonated in both Colombian and Venezuelan media. A dozen outlets picked up the report, including Venezuela’s…

THE ORGANIZATION

InSight Crime Tackles Illegal Fishing

15 OCT 2021

In October, InSight Crime and American University’s Center for Latin American and Latino Studies (CLALS) began a year-long project on illegal, unreported, unregulated (IUU) fishing in…

THE ORGANIZATION

InSight Crime Featured in Handbook for Reporting on Organized Crime

8 OCT 2021

In late September, the Global Investigative Journalism Network (GIJN) published an excerpt of its forthcoming guide on reporting organized crime in Indonesia.

THE ORGANIZATION

Probing Organized Crime in Haiti

1 OCT 2021

InSight Crime has made it a priority to investigate organized crime in Haiti, where an impotent state is reeling after the July assassination of President Jovenel Moïse, coupled with an…

THE ORGANIZATION

Emergency First Aid in Hostile Environments

24 SEP 2021

At InSight Crime's annual treat, we ramped up hostile environment and emergency first aid training for our 40-member staff, many of whom conduct on-the-ground investigations in dangerous corners of the region.

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