All About Paraguay

MARIJUANA / 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.

About InSight Crime

THE ORGANIZATION

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…

THE ORGANIZATION

Environmental and Academic Praise

17 JUN 2022

InSight Crime’s six-part series on the plunder of the Peruvian Amazon continues to inform the debate on environmental security in the region. Our Environmental Crimes Project Manager, María Fernanda Ramírez,…

LA ORGANIZACIÓN

Series on Plunder of Peru’s Amazon Makes Headlines

10 JUN 2022

Since launching on June 2, InSight Crime’s six-part series on environmental crime in Peru’s Amazon has been well-received. Detailing the shocking impunity enjoyed by those plundering the rainforest, the investigation…

THE ORGANIZATION

Duarte’s Death Makes Waves

3 JUN 2022

The announcement of the death of Gentil Duarte, one of the top dissident commanders of the defunct Revolutionary Armed Forces of Colombia (FARC), continues to reverberate in Venezuela and Colombia.

THE ORGANIZATION

Cattle Trafficking Acclaim, Investigation into Peru’s Amazon 

27 MAY 2022

On May 18, InSight Crime launched its most recent investigation into cattle trafficking between Central America and Mexico. It showed precisely how beef, illicitly produced in Honduras, Guatemala…