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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.

Drug Trafficking and Political Protection in Paraguay: The Case of ‘Cucho’ Cabaña

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.

One Party, Many Crimes: The Case of Honduras’ National Party

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…

InSight Crime Presents Guatemala Cross-Border Crime and Corruption Investigation

COCAINE / 4 FEB 2021

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

A Mayor and a Wave of Narco Violence on Guatemala’s Pacific

COCAINE / 29 JAN 2021

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

GameChangers 2020: How Black Markets Became the New Normal

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…

COVID-19: Gangs, Statemaking, Threats and Opportunities

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.

Money Launderer Extraordinaire Dario Messer Finally Faces Justice in Brazil

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…

‘PCC and Brazil Government Engaged in Game of Chess,’ says Expert

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…

Paraguay Bungling Chance to Root Out Corruption in Customs

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 Smuggles In Hydroxychloroquine Amid Coronavirus Despair

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 Smugglers Turn to Cigarettes in Coronavirus Lockdown

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…

PCC’s Rapid Expansion Topic of Debate at InSight Crime Conference

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…

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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…

BRIEF

InSight Crime’s ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize

COLOMBIA / 20 NOV 2020

The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…

ANALYSIS

InSight Crime – From Uncovering Organized Crime to Finding What Works

COLOMBIA / 12 NOV 2020

This project began 10 years ago as an effort to address a problem: the lack of daily coverage, investigative stories and analysis of organized crime in the Americas. …

ANALYSIS

InSight Crime – Ten Years of Investigating Organized Crime in the Americas

FEATURED / 2 NOV 2020

In early 2009, Steven Dudley was in Medellín, Colombia. His assignment: speak to a jailed paramilitary leader in the Itagui prison, just south of the city. Following his interview inside…

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