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Submission: On December 13 via api from US — Scanned from DE
Effective URL: https://insightcrime.org/
Submission: On December 13 via api from US — Scanned from DE
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Close * About Us * Newsletter * Donate Search for: Search * Countries * Criminal Economies * Criminal Dynamics * Public Policy * Criminal Profiles * English * Español * Facebook Page * Twitter Username * Linkedin * YouTube * English * Español COUNTRIES: * Mexico * Colombia * Guatemala * Honduras * El Salvador * See All TOPICS: * Criminal Economies * Criminal Dynamics * Criminal Profiles * Public Policy OTHER INSIGHT RESOURCES * Venezuela Organized Crime Observatory Please Support Our Mission: Donate * Investigations * News Analysis * About Us * Work With Us * LinkedIn * Facebook * Twitter * YouTube Close * English * Español COUNTRIES: * Mexico * Colombia * Guatemala * Honduras * El Salvador * See All TOPICS: * Criminal Economies * Criminal Dynamics * Criminal Profiles * Public Policy OTHER INSIGHT RESOURCES * Venezuela Organized Crime Observatory Please Support Our Mission: Donate * Investigations * News Analysis * About Us * Work With Us * LinkedIn * Facebook * Twitter * YouTube Skip to content Menu InSight Crime INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME * About Us * Newsletter * Donate Menu * Countries * Criminal Economies * Criminal Dynamics * Public Policy * Criminal Profiles * English * Español Open Search Search for: Search HOME LATEST INVESTIGATION EL SALVADOR’S (PERPETUAL) STATE OF EMERGENCY: HOW BUKELE’S GOVERNMENT OVERPOWERED GANGS This six-part investigation looks at how the Bukele government’s crackdown succeeded in overpowering the MS13 and Barrio 18. We assess what remains of the gangs… Read the investigation by Alex Papadovassilakis 6 Dec 20236 Dec 2023 News Money Laundering US SHELL COMPANY CRACKDOWN COULD STYMIE LATAM MONEY LAUNDERERS A new US anti-money laundering rule targeting shell companies could have a big impact on Latin American crime groups if authorities can overcome resource constraints and other limitations to its effectiveness. The new regulation, known as the beneficial ownership rule, will require companies operating in the United States to tell federal authorities who actually owns and controls the corporation and its resources. Read full article 12 Dec 202312 Dec 2023 News MS13 US TERRORISM TRIAL OF MS13 LEADER COULD EXPOSE EL SALVADOR GANG TALKS 11 Dec 202311 Dec 2023 News Haiti HOW NARCO-REBEL’S RETURN COULD IMPACT HAITI’S CRIMINAL DYNAMICS 11 Dec 202311 Dec 2023 See News Analysis See Investigations TRENDING News Guatemala DEMOCRACY ON THE LINE AS GUATEMALAN PROSECUTORS TAKE AIM AT PRESIDENT-ELECT 16 Nov 20236 Dec 2023 News MS13 CAPTURE OF MS13 LEADER EXPOSES US-EL SALVADOR RIFT 9 Nov 202310 Nov 2023 News Money Laundering FROM WORST TO BEST: ANTI-MONEY LAUNDERING CAPABILITIES IN LATIN AMERICA 7 Feb 202313 Oct 2023 News Homicides DATAINSIGHTS: LATIN AMERICA’S HOMICIDE HOTSPOTS 15 Jun 202313 Oct 2023 INSIGHTS BY COUNTRY A country-by-country breakdown of criminal news, groups, and dynamics. COUNTRY SPOTLIGHT * Mexico * Ecuador * Paraguay * Colombia * Brazil See Full Country List CRIMINAL PROFILES View all GROUPS -------------------------------------------------------------------------------- CIACS RED COMMAND The Red Command (CV) is one of Brazil’s main criminal… JUAN ORLANDO HERNÁNDEZ Juan Orlando Hernández, Honduras’ former president, is facing trial on… -------------------------------------------------------------------------------- PERSONALITIES -------------------------------------------------------------------------------- GAITANISTAS – GULF CLAN GRISELDA BLANCO, ALIAS ‘LA MADRINA’ Ana Griselda Blanco Restrepo was one of the pioneers of… ISMAEL ZAMBADA GARCÍA, ALIAS ‘EL MAYO’ Ismael Zambada Garcia, alias “El Mayo,” is battlng the Chapitos… -------------------------------------------------------------------------------- IMPACT The Organization PRAISE FOR INVESTIGATION ON THE MOSKITIA IN HONDURAS All three chapters of InSight Crime’s investigation into the destruction of the Moskitia jungle region in Honduras by organized crime groups were republished in international… Keep reading The Organization JOHANA FLORES FREED AFTER INSIGHT CRIME INVESTIGATION El Salvador’s armed forces arrested 24-year-old Dalila Johana Flores in January 2023. She remained imprisoned, with no way to contact either her family or her… Keep reading STAY INFORMED WITH INSIGHT CRIME Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. We go into the field to interview, report, and investigate. We then verify, write, and edit, providing the tools to generate real impact. Our work is costly and high risk. Please support our mission investigating organized crime. Donate * Facebook Page * Twitter Username * Linkedin * YouTube We go into the field to interview, report, and investigate. We then verify, write, and edit, providing the tools to generate real impact. Our work is costly and high risk. Please support our mission investigating organized crime. 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