All About Paraguay

NEWS

Paraguay Grapples With Ever Larger Seizures of Marijuana

ARGENTINA / 21 JUL 2021

A string of large marijuana seizures in Paraguay's eastern border departments underscores how the region continues to be a key source for illegal marijuana trafficked to Brazil.

BRAZIL / 24 JUN 2021

In stopping a European sailboat, Brazilian authorities have made a record seizure of marijuana resin, also known as hashish, revealing both a new trans-Atlantic drug route and the ongoing diversification…

BRAZIL / 27 APR 2021

Fahd Jamil Georges, a veteran drug trafficker along the Paraguay-Brazil border, said he surrendered to authorities after being threatened by the PCC -- a reminder of how completely the Brazilian…

COCAINE / 23 APR 2021

Shipping containers at European ports concealing record amounts of cocaine turned out to have come from an unlikely source: the landlocked South American country of Paraguay.

BRAZIL / 14 APR 2021

Messer, the notoriously prolific money launderer, was able to move millions of dollars through Brazil’s emerald mining industry, adding yet another scheme to his laundry list of illicit financial dealings.

ELITES AND CRIME / 9 APR 2021

Recent punitive action taken by the United States against Paraguayan officials has reinforced how far corruption underpins the South American nation’s thriving trade in drugs.

BRAZIL / 8 MAR 2021

Criminal dynamics in Brazil, particularly its drug trafficking routes, have been shaken up in recent years by the rapid expansion of the PCC.

BRAZIL / 4 MAR 2021

There were few better at money laundering than the Brazilian Dario Messer, who, while scrambling to save himself from Brazilian authorities, did one last tour of his prime refuge, Paraguay,…

BOLIVIA / 26 FEB 2021

While the seizure of 23 tons of cocaine by German, Belgian and Dutch police, the largest-ever haul of the drug in the EU, was noteworthy, it serves as merely the…

COCAINE / 26 FEB 2021

Paraguay has long been a key link in South America's drug trafficking chain, but has grown in importance with the emergence of new criminal players and economies.

GEOGRAPHIC PROFILES / 25 FEB 2021

One of Paraguay’s most sparsely populated but most homicidal departments, Alto Paraguay serves as an important cocaine transit corridor.

ELITES AND CRIME / 25 FEB 2021

In a Paraguay border state, drug traffickers and dirty politicians find common ground, and political fights spill into the underworld.

ARMS TRAFFICKING / 25 FEB 2021

Itapúa is a minor marijuana producer but an important transit corridor for cannabis smuggled into Argentina. Some areas of the river border it shares with Argentina are considered hotspots for…

About InSight Crime

THE ORGANIZATION

InSight Crime’s Greater Focus on US-Mexico Border

20 JUL 2021

InSight Crime has decided to turn many of its investigative resources towards understanding and chronicling the criminal dynamics along the US-Mexico border.

THE ORGANIZATION

Key Arrests and Police Budget Increases Due to InSight Crime Investigations

8 JUL 2021

With Memo Fantasma’s arrest, InSight Crime has proven that our investigations can and will uncover major criminal threats in the Americas.

THE ORGANIZATION

Organized Crime’s Influence on Gender-Based Violence

30 JUN 2021

InSight Crime investigator Laura N. Ávila spoke on organized crime and gender-based violence at the launch of a research project by the United Nations Development Programme.

THE ORGANIZATION

Conversation with Paraguay Judicial Operators on PCC

24 JUN 2021

InSight Crime Co-director Steven Dudley formed part of a panel attended by over 500 students, all of whom work in Paraguay's judicial system.

THE ORGANIZATION

Combating Environmental Crime in Colombia

15 JUN 2021

InSight Crime presented findings from an investigation into the main criminal activities fueling environmental destruction in Colombia.