News

A depiction of drying dollar bills

An annual report by one of the world's leading institutions working against financial crimes ranks countries around the world in terms of their money laundering risk levels, providing a sense of where Latin American nations stand when it comes to this important aspect of combating organized crime.

The gang-related "Truce Trial" continues in El Salvador

Carlos Eduardo Burgos Nuila, alias "Nalo," is a leader of El Salvador's Barrio 18 Revolucionarios gang. He is currently confined to pretrial detention on charges of illicit association and has become Attorney General Douglas Meléndez's star witness in the trial for the so-called "Truce Case," in which 18 mid-level Salvadoran officials are accused of smuggling cell phones and other items into prisons, and of committing arbitrary acts within the framework of the pact between the Salvadoran state and the Barrio 18 and MS13 gangs between 2012 and 2013.

Graffiti that reads, "Truce between politicians"

In our August 17 Facebook Live session, Senior Investigator Héctor Silva Ávalos and Senior Editor Mike LaSusa spoke about a trial related to El Salvador's controversial gang truce that has spotlighted close ties between gangs and politics in the Central American country.

Organized crime groups control 843 areas in Brazil's Rio de Janeiro State

Authorities in Rio de Janeiro have mapped out areas of Brazil's second-biggest city that are under the control of criminal organizations, potentially enabling them to better target crime control resources amid growing insecurity in the metropolis.

Investigations

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InSide Colombia's BACRIM: Power

InSide Colombia's BACRIM: Power

  The Bajo Cauca Franchise BACRIM-Land Armed Power Dynamics The BACRIM in places like the region of Bajo Cauca are a typical manifestation of Colombia's underworld today: a semi-autonomous local cell that is part of a powerful national network. The BACRIM's roots lie in the demobilized paramilitary umbrella group the United Self-Defense...

Homicides in Guatemala: Collecting the Data

Homicides in Guatemala: Collecting the Data

When someone is murdered in Guatemala, police, forensic doctors and government prosecutors start making their way to the crime scene and a creaky, antiquated 20th century bureaucratic machine kicks into gear. Calls are made. Forms are filled out by hand, or typed into computers, or both. Some...

Homicides in Guatemala: Analyzing the Data

Homicides in Guatemala: Analyzing the Data

In the last decade, homicides in Guatemala have obeyed a fairly steady pattern. Guatemala City and some of its surrounding municipalities have the greatest sheer number of homicides. Other states, particularly along the eastern border have the highest homicide rates. Among these are the departments of Escuintla...

Nariño, Colombia: Ground Zero of the Cocaine Trade

Nariño, Colombia: Ground Zero of the Cocaine Trade

The department of Nariño in southwest Colombia is the main coca-producing area in the country and in the world. It is a place scarred by poverty and years of armed conflict between guerrillas, the state and paramilitary groups. Perhaps nowhere else in the country are the challenges...

Where Chaos Reigns: Inside the San Pedro Sula Prison

Where Chaos Reigns: Inside the San Pedro Sula Prison

In San Pedro Sula's jailhouse, chaos reigns. The inmates, trapped in their collective misery, battle for control over every inch of their tight quarters. Farm animals and guard dogs roam free and feed off scraps, which can include a human heart. Every day is visitors' day, and...

The Prison Dilemma: Latin America’s Incubators of Organized Crime

The Prison Dilemma: Latin America’s Incubators of Organized Crime

The prison system in Latin America and the Caribbean has become a prime incubator for organized crime. This overview -- the first of six reports on prison systems that we produced after a year-long investigation -- traces the origins and maps the consequences of the problem, including...

InSide Colombia's BACRIM: Money

InSide Colombia's BACRIM: Money

  Drugs Extortion Criminal Cash Flows Millions of dollars in dirty money circulate constantly around Bajo Cauca, flowing upwards and outwards from a broad range of criminal activities. The BACRIM are the chief regulators and beneficiaries of this shadow economy. Unlike their paramilitary and drug cartel predecessors, the BACRIM maintain a diversified...

Colombia's Mirror: War and Drug Trafficking in the Prison System

Colombia's Mirror: War and Drug Trafficking in the Prison System

Colombia's prisons are a reflection of the multiple conflicts that have plagued the country for the last half-century. Paramilitaries, guerrillas and drug trafficking groups have vied for control of the jails where they can continue to manage their operations on the outside. Instead of corralling these forces...

The Lucky ‘Kingpin’: How ‘Chepe Diablo’ Has (So Far) Ridiculed Justice

The Lucky ‘Kingpin’: How ‘Chepe Diablo’ Has (So Far) Ridiculed Justice

José Adán Salazar Umaña is the only Salvadoran citizen currently on the US government's Kingpin List. But in his defense, Salazar Umaña claims is he is an honorable businessman who started his career by exchanging money along the borders between Guatemala, El Salvador and Honduras. He does...

InSide Colombia's BACRIM: Murder

InSide Colombia's BACRIM: Murder

  Life of a Sicario Anatomy of a Hit   The BACRIM's control over territories such as the north Colombian region of Bajo Cauca comes at the point of a gun, and death is a constant price of their power. In rural sectors, uniformed BACRIM armed with assault rifles still patrol in...