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InSight Crime

InSight Crime

INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Money Laundering

Authorities escort a flight attendant accused of smuggling money out of the US and into the Dominican Republic from JFK airport. Las autoridades escoltan a una azafata acusada de contrabandear dinero fuera de Estados Unidos y hacia la República Dominicana desde el aeropuerto JFK.
Posted inNews Money Laundering

Flight Attendants Smuggled Millions of Dollars in Fentanyl Cash Proceeds to the Dominican Republic

by Deborah Bonello 16 May 202416 May 2024
Posted inInvestigations Money Laundering

How Mexico Loses the Precursor Chemical Money Trail

Steven Dudley by Steven Dudley 8 May 20248 May 2024
Posted inNews Panama

Gangs, Corruption to Test Panama’s New President

by Gavin Voss 6 May 20246 May 2024
Policía realiza operativo y arresta a 13 sospechosos relacionados con el PCC en São Paulo
Posted inNews PCC

Brazil’s PCC Wades into Municipal Contracts Game

Steven Dudley by Steven Dudley 18 Apr 202427 May 2024
Court drawing of President Juan Orlando Hernández's trial. Dibujo judicial del juicio al presidente Juan Orlando Hernández.
Posted inNews Elites and Crime

Honduras ‘Narco-State’ on Trial in US

by Sam Woolston 29 Feb 202426 Jun 2024
Anti-corruption protest in El Salvador. Protesta anticorrupción en El Salvador.
Posted inNews Elites and Crime

What the Corruption Perceptions Index Actually Says About Corruption In Latin America

by Sam Woolston 23 Feb 202423 Feb 2024
A concert in Colombia Un concierto en Colombia
Posted inNews Colombia

Colombian Criminals Use Music Industry to Launder Money

by Sara Garcia 22 Feb 202423 Feb 2024
Posted inNews Money Laundering

Corruption, Crypto Test LatAm Money Laundering Laws

by Gavin Voss and Vera Sistermans 18 Jan 202418 Jan 2024
Cash changing hands
Posted inNews Money Laundering

US Shell Company Crackdown Could Stymie LatAm Money Launderers 

by Mike LaSusa 12 Dec 202312 Dec 2023
President-elect Javier Milei delivers victory speech after presidential win.
Posted inNews Argentina

Organized Crime Challenges Awaiting Argentina’s New President

by Christopher Newton 20 Nov 202322 Nov 2023
Sebastián Marset arrested in 2013 for marijuana trafficking
Posted inNews Uruguay

The Networks of Uruguay’s Most-Wanted Drug Trafficker

by Christopher Newton 8 Nov 202323 Nov 2023
Photo of the facade of Ecuador Central Bank headquarters.
Posted inNews Money Laundering

3 Factors That Make Ecuador a Money Laundering Hub

by Juliana Manjarrés 5 Oct 202313 Oct 2023

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