All About Paraguay

BRAZIL / 9 NOV 2020

Paraguayan authorities have announced historic sanctions against a major Brazilian bank in the latest case of Latin American governments cracking down on financial institutions that do not comply with anti-money…

COVID AND CRIME / 26 OCT 2020

The forest fires that have blazed across Paraguay in recent weeks seem to have been, in part, started by criminal groups seeking to clear space for more marijuana plantations.

ARGENTINA / 1 OCT 2020

From mostly being a lower-level criminal annoyance, oil theft has spread across Latin America during the coronavirus pandemic as a way for gangs to supply thriving black markets, sidestep official…

ELITES AND CRIME / 22 SEP 2020

Over a week out from the kidnapping of Paraguay’s former vice president by the EPP guerrilla, it seems clear that this old enemy of the state has returned, albeit under…

BRAZIL / 17 AUG 2020

An agreement between a Brazilian court and Dario Messer, the key operator behind one of South America’s largest money laundering operations, ends proceeding against him in that country, but his…

BRAZIL / 22 JUL 2020

The PCC has become one of the most complex and important criminal organizations with Latin America, with over 30,000 members in Brazil, an active presence in Paraguay and drug trafficking…

ELITES AND CRIME / 17 JUL 2020

A list of assets belonging to officials in Paraguay has drawn attention to the wealth of a handful of high-profile politicians, who have previously been allegedly tied to drug trafficking…

CONTRABAND / 10 JUL 2020

Last year, the arrest of top customs officials in Paraguay revealed a sprawling corruption network that allowed smugglers to operate with near-complete impunity. As their trial is now set to…

BRAZIL / 30 JUN 2020

An index looking at the ability of Latin American countries to combat corruption has highlighted that signs of progress are still few and far between, and the region as a…

BOLIVIA / 9 JUN 2020

As Latin America emerges as the new global epicenter of the coronavirus pandemic, corruption has proliferated, with politicians and middlemen quick to line their pockets.

ARGENTINA / 14 MAY 2020

Amid a shortage of cigarettes in Argentina after factory closings due to the coronavirus pandemic, the black market cigarette trade has surged -- an illegal economy with relatively low risk…

BRAZIL / 23 APR 2020

As the coronavirus crisis exposes the strains on Latin America’s notoriously overcrowded prison system, members of the region’s criminal elite are seeking temporary conditional releases and transfers to house arrest.

About InSight Crime

THE ORGANIZATION

Collaborating on Citizen Security Initiatives

8 JUN 2021

Co-director Steven Dudley worked with Chemonics, a DC-based development firm, to analyze the organization’s citizen security programs in Mexico.

THE ORGANIZATION

InSight Crime Deepens Its Connections with Universities

31 MAY 2021

A partnership with the University for Peace will complement InSight Crime’s research methodology and expertise on Costa Rica.

THE ORGANIZATION

With Support from USAID, InSight Crime Will Investigate Organized Crime in Haiti

31 MAY 2021

The project will seek to map out Haiti's principal criminal economies, profile the specific groups and actors, and detail their links to elements of the state.

THE ORGANIZATION

We Have Updated Our Website

4 FEB 2021

Welcome to our new home page. We have revamped the site to create a better display and reader experience.

THE ORGANIZATION

InSight Crime Events - Border Crime: The Northern Triangle and Tri-Border Area

ARGENTINA / 25 JAN 2021

Through several rounds of extensive field investigations, our researchers have analyzed and mapped out the main illicit economies and criminal groups present in 39 border departments spread across the six countries of study – the Northern Triangle trio of Guatemala, Honduras, and El…