News Analysis

In About-Face, El Salvador Govt Reopens 'Chepe Diablo' Case

In About-Face, El Salvador Govt Reopens 'Chepe Diablo' Case

When Luis Martínez was the Attorney General in 2015, he ordered his subordinates to shelve the money laundering investigation against businessman José Adán Salazar Umaña. Now, with Martínez out and facing accusations of corruption, the Attorney General’s Office has reactivated the case against Salazar Umaña, alias "Chepe Diablo," and members of his so-called Texis Cartel, and it has officially requested information from the United States and various countries of Central...

News Briefs

Mexico Struggling with Widespread Cyber Theft of Personal Data

Mexico Struggling with Widespread Cyber Theft of Personal Data

The cyber theft of personal and business data in Mexico is reportedly increasing, illustrating the limited power that government institutions...

Spain and Morocco Bust Colombia Cocaine Trafficking Ring

Spain and Morocco Bust Colombia Cocaine Trafficking Ring

Police in Spain and Morocco have dismantled what has been called the "most active" drug trafficking organization to operate across...

Senator-elect in Haiti One of DEA's Most Wanted

Senator-elect in Haiti One of DEA's Most Wanted

A Haitian sought by the US Drug Enforcement Administration (DEA) for drug trafficking and money laundering was elected senator in...

Cargo Robberies in Northern Triangle Hamper Regional Commerce

Cargo Robberies in Northern Triangle Hamper Regional Commerce

Criminal groups are stealing commercial shipments transiting Central America's Northern Triangle, illustrating how insecurity in the region is negatively impacting...

Large Cocaine Seizure in France Reflects Increasing Appetite for Drugs

Large Cocaine Seizure in France Reflects Increasing Appetite for Drugs

The seizure of a metric ton of Colombian cocaine and a dismantled international trafficking ring in southwest France illustrate the...

Honduras Cracks Down on Little-Known Drug Trafficking Clan

Honduras Cracks Down on Little-Known Drug Trafficking Clan

A security force operation in Honduras is cracking down on a little-known drug trafficking organization known as Los Pinto, a...

Investigations

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The FARC 1964-2002: From Ragged Rebellion to Military Machine

The FARC 1964-2002: From Ragged Rebellion to Military Machine

On May 27, 1964 up to one thousand Colombian soldiers, backed by fighter planes and helicopters, launched an assault against less than fifty guerrillas in the tiny community of Marquetalia. The aim of the operation was to stamp out once and for all the communist threat in...

The FARC and the Drug Trade: Siamese Twins?

The FARC and the Drug Trade: Siamese Twins?

The FARC have always had a love-hate relationship with drugs. They love the money it brings, funds which have allowed them to survive and even threaten to topple the state at the end of the 1990s. They hate the corruption and stigma narcotics have also brought to...

'Chepe Luna,' the Police and the Art of Escape

'Chepe Luna,' the Police and the Art of Escape

The United States -- which through its antinarcotics, judicial and police attaches was very familiar with the routes used for smuggling, and especially those used for people trafficking and understood that those traffickers are often one and the same -- greeted the new government of Elias Antonio...

The Reality of the FARC Peace Talks in Havana

The Reality of the FARC Peace Talks in Havana

If we are to believe the Colombian government, the question is not if, but rather when, an end to 50 years of civil conflict will be reached. Yet the promise of President Juan Manuel Santos that peace can be achieved before the end of 2014 is simply...

Criminalization of FARC Elements Inevitable

Criminalization of FARC Elements Inevitable

While there is no doubt that the FARC have only a tenuous control over some of their more remote fronts, there is no evidence of any overt dissident faction within the movement at the moment.

The Infiltrators: Corruption in El Salvador's Police

The Infiltrators: Corruption in El Salvador's Police

Ricardo Mauricio Menesses Orellana liked horses, and the Pasaquina rodeo was a great opportunity to enjoy a party. He was joined at the event -- which was taking place in the heart of territory controlled by El Salvador's most powerful drug transport group, the Perrones -- by the...

The FARC 2002-Present: Decapitation and Rebirth

The FARC 2002-Present: Decapitation and Rebirth

In August 2002, the guerrillas of the Revolutionary Armed Forces of Colombia (FARC) greeted Colombia's new president with a mortar attack that killed 14 people during his inauguration. The attack was intended as a warning to the fiercely anti-FARC newcomer. But it became the opening salvo of...

Barrio 18 Leader 'Viejo Lin' on El Salvador Gang Truce

Barrio 18 Leader 'Viejo Lin' on El Salvador Gang Truce

Barrio 18 leader Carlos Lechuga Mojica, alias "El Viejo Lin," is one of the most prominent spokesmen for El Salvador's gang truce. InSight Crime co-director Steven Dudley spoke with Mojica in Cojutepeque prison in October 2012 about how the maras view the controversial peace process, which has...

MS-13's 'El Barney': A Trend or an Isolated Case?

MS-13's 'El Barney': A Trend or an Isolated Case?

In October 2012, the US Treasury Department designated the Mara Salvatrucha (MS-13) as a transnational criminal organization (TCO). While this assertion seems unfounded, there is one case that illustrates just why the US government is worried about the future.

Ivan Rios Bloc: the FARC's Most Vulnerable Fighting Division

Ivan Rios Bloc: the FARC's Most Vulnerable Fighting Division

When considering the possibilities that the FARC may break apart, the Ivan Rios Bloc is a helpful case study because it is perhaps the weakest of the FARC's divisions in terms of command and control, and therefore runs the highest risk of fragmentation and criminalization.