All About Triple Frontier

NEWS

Clans, Corruption and Cross-border Crime in Argentina

ARGENTINA / 18 MAR 2021

Argentina's criminal clans are growing stronger as domestic drug consumption rises, while trafficking networks now thrive in its border regions.

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.

COCAINE / 16 FEB 2021

The party that has governed Honduras since 2010 has become a federation that welcomes politicians and officials involved in criminal businesses ranging from timber to drug trafficking to the misappropriation…

COCAINE / 4 FEB 2021

Drug trafficking has been reconfigured in Guatemala. The large clans that traditionally dominated the business have broken up.

COCAINE / 29 JAN 2021

The mayor of Moyuta, Guatemala, knows how to do politics and business along the rough and tumble Guatemalan-Salvadoran border.

CONTRABAND / 23 DEC 2020

In a region where 50 percent of the population already makes its living in the informal market, it was perhaps of little surprise that black markets exploded in 2020 amidst…

BRAZIL / 7 OCT 2020

It was March 2020, not long after fear of the coronavirus began spreading across the Americas, when several major criminal groups started employing their own form of a lockdown.

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…

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 / 4 JUN 2020

Smugglers in Brazil wasted no time in moving an anti-malarial drug touted by President Jair Bolsonaro as a potential treatment for the coronavirus, smuggling more than 3,000 doses into the…

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…

ARGENTINA / 9 MAR 2020

Thanks to a combination of great organizational capacity, control of prisons, high levels of loyalty among its members and dominance of key criminal economies, the PCC has become one of…

About InSight Crime

THE ORGANIZATION

Unraveling the Web of Elites Connected to Organized Crime

27 JUL 2021

InSight Crime published Elites and Organized Crime in Nicaragua, a deep dive into the relationships between criminal actors and elites in that Central American nation.

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.