Looking for more reports?
Explore publications about Transnational Organized Crime across 600 Repositories
|
Guatemala Sex Traffickers Earn Millions Through Deception InSight Crime |
||
|
HSI Central, South America efforts take down human smugglers in Guatemala US Immigration and Cutoms Enforcement |
||
|
Department of State, United States |
||
| 1997 | ||
| Wednesday, January 1st | ||
|---|---|---|
| 12:00 AM |
Drugs and democratic governance in the Caribbean Ivelaw L. Griffith, Florida International University |
|
| 2005 | ||
| Saturday, January 1st | ||
| 12:00 AM |
The Tangled Web of Illicit Arms Trafficking Rachel Stohl |
|
| 2009 | ||
| Thursday, January 1st | ||
| 12:00 AM |
No Other Life: Gangs, Guns, and Governance in Trinidad and Tobago Dorn Townsend, Small Arms Survey |
|
|
To Bribe or to Bomb: Do Corruption and Terrorism Go Together? Erica Chenoweth |
||
| 2010 | ||
| Friday, January 1st | ||
| 12:00 AM |
Understanding Criminal Networks, Political Order, and Politics in Latin America Enrique Arias |
|
|
Violent Democracies in Latin America Enrique Arias |
||
| 2011 | ||
| Saturday, January 1st | ||
| 12:00 AM |
Criminal Organizations and Illicit Trafficking in Guatemala's Border Communities Ralph Espach |
|
|
Gabriel Demombynes, World Bank |
||
| 2012 | ||
| Sunday, January 1st | ||
| 12:00 AM |
Transnational organized crime and fragile states Paula Miraglia, Director General of the International Centre for the Prevention of Crime |
|
| 2013 | ||
| Tuesday, January 1st | ||
| 12:00 AM |
The Evolution of Drug Trafficking and Organized Crime in Latin America Bruce Bagley, University of Miami |
|
| 2014 | ||
| Wednesday, January 1st | ||
| 12:00 AM |
Cooperation and Drug Policies: Trends in Peru in the Twenty-First Century Barnett S. Koven |
|
|
The FARC and Colombia's Illegal Drug Trade John Otis, Wilson Center |
||
|
The Perils of Simultaneous COIN and Counternarcotics in Peru and Colombia Barnett S. Koven |
||
|
The Victory of the Urabeños - The New Face of Colombian Organized Crime InSight Crime |
||
|
Urabeños, Social Control and Coca Corridors in Colombia Kyra Gurney, InSight Crime |
||
| 2015 | ||
| Thursday, January 1st | ||
| 12:00 AM |
Immigration and Refugee Board of Canada |
|
|
Enemies with Benefits? Violent Rivalry and Terrorist Group Longevity Brian Phillips |
||
|
InSight Crime |
||
|
Barnett S. Koven |
||
|
The Evolution of Peru's Shining Path and the New Security Priorities in the Hemisphere Barnett S. Koven |
||
| 2016 | ||
| Friday, January 1st | ||
| 12:00 AM |
Immigration and Refugee Board of Canada |
|
|
Barnett S. Koven |
||
|
Barnett S. Koven |
||
|
“Give Peace a Chance”? Explaining Colombia’s (Failed) Peace Process with the FARC Barnett S. Koven |
||
|
Guatemalan Migrants Exploited in Forced Labor Scheme Federal Bureau of Investigation |
||
|
Pedro Pablo Kuczynski and the Future of Peruvian Security Barnett S. Koven |
||
|
The Obama Administration and Peru Barnett S. Koven |
||
|
The Revolutionary Armed Forces of Colombia (FARC) and the Development of Narco-Submarines Michelle Jacome |
||
| 2017 | ||
| Sunday, January 1st | ||
| 12:00 AM |
The Evolution of MS 13 in El Salvador and Honduras Douglas Farah |
|
|
The New Face of Street Gangs: The Gang Phenomenon in El Salvador Jose Miguel Cruz, Florida International University Kimberly Green Latin American and Caribbean Center |
||
|
Transnational Crime and the Developing World Channing May, Global Financial Integrity |
||
| 2018 | ||
| Monday, January 1st | ||
| 12:00 AM |
Ammunition leakage from military to civilian markets: market price evidence from Haiti Topher L. McDougal, Kroc School of Peace Studies |
|
|
Country Reports on Terrorism 2018 U.S. Department of State Bureau of Counterterrorism |
||
|
Crime, Drugs, and Power in Honduras: Searching for Better Measures of State Fragility Kari Williams, Global Drug Policy Observatory, Swansea University |
||
|
Governing crime and violence in Latin America Markus-Michael Muller |
||
|
Human Trafficking Cases in Chile: Challenges for Reducing the "Dark Figure" Daniel Quinteros Rojas, Universidad Arturo Prat, Iquique, Chile |
||
|
Life Under Gang Rule: El Salvador International Crisis Group |
||
|
Rethinking the Mechanisms of Gang Desistance in a Developing Country Jonathan D. Rosen, Holy Family University, Philadelphia, PA |
||
|
Social media and online gaming: A masquerading funding source Pedro Ramos, Florida International University |
||
|
The Global Diffusion of Law: Transnational Crime and the Case of Human Trafficking Beth A. Simmons, University of Pennsylvania |
||
|
The Politics of Negotiating with Gangs. The Case of El Salvador José Miguel Cruz, Florida International University |
||
|
Transnational Organized Crime and Structural Violence in Brazil Marcos Alan S.V. Ferreira, Department of International Relations (UFPB), Federal University of Paraiba, Joao Pessoa, Brazil |
||
|
Uncovering a secret slaughter: Suriname's jaguar trade exposed World Animal Protection |
||
|
Barnett S. Koven |
||
|
Voting in the Shadow of Violence: Electoral Politics and Conflict in Peru Johanna Birnir |
||
| Thursday, March 1st | ||
| 12:00 AM |
Sarah Kinosian |
|
| Sunday, April 1st | ||
| 12:00 AM |
Citizen security in Latin America: Facts and Figures Robert Muggah |
|
| 2019 | ||
| Tuesday, January 1st | ||
| 12:00 AM |
Accounting for turbulence in the Colombian underworld Krzysztof Krakowski, Department of Political and Social Sciences, European University Institute, Via dei Roccettini 9, 50014, San Domenico di Fiesole, FI, Italy |
|
|
Marcos Alan S. V. Ferreira, Universidade Federal da Paraíba, Department of International Relations, João Pessoa |
||
|
Brittany V. Gilmer, The University of Alabama |
||
|
Country Reports on Terrorism 2019 U.S. Department of State Bureau of Counterterrorism |
||
|
Dark Pharma: Counterfeit and Contraband Pharmaceuticals in Central America Peter Tinti, Atlantic Council |
||
|
Eco-Trafficking Thrives Along Lawless Guatemala-Belize Border Parker Asman, InSight Crime |
||
|
Extra-regional Actors in Latin America: The United States is not the Only Game in Town Douglas Farah |
||
|
Roberto Magno Iglesias, Center of Studies on Integration and Development (CINDES) |
||
|
Coralie Pring |
||
|
Gold and Grief in Venezuela's Violent South International Crisis Group |
||
|
Juan Pablo Soriano, Universitat Autonoma de Barcelona, Facultat de Ciencias Politicas y Sociologia |
||
|
Dolores Cortés-McPherson, University of Deusto, Bilbao, Spain |
||
|
Only Connect: the Survival and Spread of Organized Crime in Latin America Ivan Briscoe |
||
|
Organized crime in Latin America: an introduction to the special issue Damian Zaitch, Willem Pompe Institute of Criminal Law and Criminology, Utrecht University |
||
|
Mathias Bak |
||
|
Roberto Simon, Senior Director of Policy at AS/COA |
||
|
The Evolution of the Most Lethal Criminal Organization in Brazil--the PCC Leonardo Coutinho |
||
|
Urabeños Leadership Under Mounting Pressure in Colombia Juan Camilo Jaramillo, InSight Crime |
||
|
Weaponizing Peace: Colombia’s Demobilized FARC as a Lever of Russian Influence Barnett S. Koven |
||
| Friday, November 1st | ||
| 12:00 AM |
Tracking Cartels: Exploiting Open Sources to Identify Trends Marcus A. Boyd, National Consortium for the Study of Terrorism and Responses to Terrorism, University of Maryland |
|
| 2020 | ||
| Wednesday, January 1st | ||
| 12:00 AM |
A critical approach to understanding human trafficking in the Caribbean Mauricia John, Department of Anthropology and Sociology, Kutztown University of Pennsylvania |
|
|
A Public Health Systems View of Risk Communication About Zika Monica Schoch-Spana |
||
|
Gabriel Tamariz |
||
|
Breaking Out: Brazil's First Capital Command and the Emerging Prison-Based Threat Ryan C. Berg, American Enterprise Institute |
||
|
Characteristics of, and uncertainties about, illegal jaguar trade in Belize and Guatemala Melissa Arias |
||
|
Cocaine Trafficking and the Transformation of Central America Frontiers Kendra McSweeney |
||
|
Comparing Different Sources of Data to Examine Trends of Hate Crime in Absence of Official Registers Joshua Freilich |
||
|
Viviana Garcia Pinzon, German Institute for Global and Area Studies, Hamburg |
||
|
Corrective lenses for a myopic state: Unseeing coca or not unseeing comunidades negras in Colombia? Alexander Huezo, Florida International University |
||
|
COVID-19-related Trafficking of Medical Products as a Threat to Public Health UNODC Research and Trend Analysis Branch and UNDOC Global Research Network |
||
|
Diamond Mining, Organized Crime, and Corruption Dina Siegal, Willem Pompe Institute, Utrecht University |
||
|
Dolores Cortés-McPherson, University of Deusto |
||
|
Juan Del Rio, Florida International University |
||
|
Jennifer A. Devine, Department of Geography, Texas State University |
||
|
Gang Violence: Concepts, Benchmarks and Coding Rules Armed Conflict Location and Event Data Project |
||
|
Business & Human Rights Resource Center |
||
|
Beccar Varela |
||
|
Illicit Small Arms Prices: Introducing Two New Datasets Nicholas J. Marsh, Peace Research Institute Oslo |
||
|
Latin America: Organized Crime Taking Advantage of COVID-19 Carolina Sampó, Center for Studies on Transnational Organized Crime (CeCOT) |
||
|
Measuring (Transnational) Organized Crime as an Indicator of Global Justice Marco Dugato, Università Cattolica del Sacro Cuore – Transcrime |
||
|
U.S. Embassy in El Salvador, U.S. Department of State |
||
|
Narco-Fish: Global fisheries and drug trafficking Dyhia Belhabib, Ecotrust Canada |
||
|
Organized crime in the fisheries sector threatens a sustainable ocean economy Emma Witbooi, Nelson Mandela University; Pesca DOLUS International Fisheries Crime Research Network |
||
|
Profits and Violence in Illegal Markets: Evidence from Venezuela Dorothy Kronick, Department of Political Science, University of Pennsylvania |
||
|
Re-Evaluating Special Operations Forces-Led Counterterrorism Efforts Barnett S. Koven |
||
|
The impact of COVID-19 on organized crime UNODC Research and Trend Analysis Branch |
||
|
The Pits: Violence in Michoacán Over Control of Avocado Trade Samuel D. Henkin |
||
|
The Rise of the PCC: How South America's Most Powerful Prison Gang is Spreading in Brazil and Beyond InSight Crime |
||
|
The Rise of the PCC: How South America’s Most Powerful Prison Gang is Spreading in Brazil and Beyond InSight Crime and American University's Center for Latin American and latino Studies |
||
|
Transnational Crime and Black Spots Stuart S. Brown, Syracuse University |
||
|
Transnational crime and its trends in South-East Asia: A detailed narrative in Vietnam Hai Thanh Luong, Duy Tan University |
||
|
Transnational Organized Crime and Illicit Financial Flows in Latin America Celina B. Realuyo, William J. Perry Center for Hemispheric Defense Studies, National Defense University; George Washington University; Joint Special Operations University |
||
|
Urabeños Reactivate Montes de María Drug Route in Northern Colombia Lara Loaiza, InSight Crime |
||
|
Venezuela: Pandemic and Foreign Intervention in a Collapsing Narcostate R. Evan Ellis, Center for Strategic & International Studies (CSIS) |
||
|
Alberto Aziani, Universitá Cattolica del Sacro Cuore and Transcrime |
||
|
What Lockdown? World’s Cocaine Traffickers Sniff at Movement Restrictions The Organized Crime and Corruption Reporting Project (OCCRP) |
||
|
Why Organized Crime Seeks New Criminal Markets Jay S. Albanese, Wilder School of Government & Public Affairs, Virginia Commonwealth University |
||
| Monday, June 1st | ||
| 12:00 AM |
Huachicoleros: Violence in Guanajuato Over Control of Illicit Petroleum Samuel D. Henkin, National Consortium for the Study of Terrorism and Responses to Terrorism, University of Maryland |
|
|
Major Cartel Operational Zones in Mexico Samuel D. Henkin, National Consortium for the Study of Terrorism and Responses to Terrorism, University of Maryland |
||
|
The Pits: Violence in Michoacán Over Control of Avocado Trade Samuel D. Henkin, National Consortium for the Study of Terrorism and Responses to Terrorism, University of Maryland |
||
|
The Violent Rise of Cártel de Jalisco Nueva Generación (CJNG) Samuel D. Henkin, National Consortium for the Study of Terrorism and Responses to Terrorism, University of Maryland |
||
| 2021 | ||
| Friday, January 1st | ||
| 12:00 AM |
2021 Trafficking in Persons Report: Guatemala Department of State, United States |
|
|
2021 Trafficking in Persons Report: Guatemala U.S. Department of State |
||
|
A portable sensor system for the detection of human volatile compounds against transnational crime Veronika Ruzsanyi, University of Innsbruck |
||
|
An Overlooked Transnational Human Trafficking in the State of Manipur: Plight of the Youth Ruth Vaipei |
||
|
Belize Officials, Police Help Hide Drug Planes Katie Jones, InSight Crime |
||
|
Americas Quarterly |
||
|
Breaking the Cycle of Violence in Mexico and Central America International Crisis Group |
||
|
Classifying Narcotrafficking Spatial Event Documents using Transformers Morteza Karimzadeh |
||
|
Combatting human trafficking in El Salvador The Borgen Project |
||
|
Connections between trades and trafficking in wildlife and drugs Daan Van Uhm, Utrecht University |
||
|
Convergence of wildlife crime with other forms of organised crime Jenny Feltham |
||
|
COVID-19 and Organized Crime: the Politics of Illict Markets, States, and the Pandemic Eduardo Moncada, Georgetown University |
||
|
Drug Trafficking and Political Protection in Paraguay: The Case of 'Cucho' Cabana Angela Olaya, InSight Crime |
||
|
Fishy business: regulatory and enforcement challenges of transnational organised IUU fishing crimes Andrea A. Stefanus, Ultrecht University |
||
|
Ian Tenant, Global Initiative Against Transnational Organized Crime |
||
|
Global Organized Crime Index 2021 Virtual Centre for Strategic Economic Policy and Geopolitics Research and Analysis (SEPGRA) |
||
|
United States Department of State |
||
|
Haiti: Earthquake Situation Report No. 4 (7 September 2021) Relief Web |
||
|
Haiti: Maintaining health care amid extreme violence and uncertainty Stéphane Doyon |
||
|
Haiti: MSF temporarily suspends its activities in Martissant Doctors without Boarders (Médecins Sans Frontières (MSF)) |
||
|
Haiti: Violence puts patients, staff, and medical activities at risk Doctors without Boarders (Médecins Sans Frontières (MSF)) |
||
|
Introduction: Violence, Capital Accumulation, and Resistance in Contemporary Latin America Andrew R. Smolski |
||
|
IUU Fishing Index |
||
|
IUU Fishing Index |
||
|
IUU Fishing Index |
||
|
IUU Fishingg Index El Salvador IUU Fishing Index |
||
|
Links Between Artisanal and Small-Scale Gold Mining and Organized Crime in Latin America and Africa Livia Wagner, Global Initiative Against Transnational Organized Crime, Geneva, Switzerland |
||
|
Massacres Spike in Antioquia as Colombia's Urabeños Expand Sara Garcia, InSight Crime |
||
|
Narcotics as a Transnational Organized Crime Bambang Sunaryo |
||
|
Natural Resources and Illicit Financial Flows from BRICS Countries Hajer Dachraoui, Institute of Higher Commercial Studies and MOFID, University of Sousse |
||
|
New Criminal Alliance Fending Off ELN at Colombia-Venezuela Border Juan Diego Posada, InSight Crime |
||
|
Organized Crime and the Environment in Latin America: A Fatal Encounter Katie Jones, InSight Crime |
||
|
Organized Crime and Violence in Mexico Laura Y. Calderón, Justice in Mexico |
||
|
Security Cooperation, Coca Cultivation, and Citizen Security Andrea Rocio Limon |
||
|
South American crackdown on illegal gun trade reveals serious trafficking despite pandemic INTERPOL |
||
|
State Presence, Armed Actors, and Criminal Violence in Central America Jose Miguel Cruz, Florida International University |
||
|
Technology as a Tool for Transnational Organized Crime: Networking and Money Laundering Gurpreet Tung, Canadian Assocition for Security and Intelligence Studies (CASIS) - Vancouver |
||
|
The effects of the COVID-19 pandemic on trafficking in persons and responses to the challenges United Nations Office on Drugs and Crime |
||
|
The main directions of State policy in the area of arms trafficking in Ukraine Tetiana Shumeiko, National Academy of Internal Affairs |
||
|
The Politics of Crime in Latin America: New Insights, Future Challenges Eduardo Moncada |
||
|
The Urabeños After Otoniel - What Becomes of Colombia's Largest Criminal Threat? Sara Garcia, Insight Crime |
||
|
The Urabeños After Otoniel - What Becomes of Colombia's Largest Criminal Threat? Sara Garcia, InSight Crime |
||
|
The Urabeños' Venezuela Gamble May Be Failing Juan Diego Posada, Insight Crime |
||
|
Transnational Economic Crime Organization: A Threat Of Thailand Pongpoj Tammakulvich |
||
|
Transnational Organized Crime and Security Threats in the Context of Bangladesh Ishtiak Ahmed Talukder, Turkish National Police Academy & Mawlana Bhashani Science and Technology University |
||
|
InSIght Crime |
||
|
InSight Crime |
||
|
Urabeños vs. Pachenca - The Fight for Colombia's Port of Santa Marta Juan Diego Posada, InSight Crime |
||
|
WFP Haiti: Emergency Situation Report #4, 10 September 2021 Relief Web |
||
|
Why are tourist resorts attractive for transnational crime? The case of the Mayan Riviera Elisa Norio |
||
|
World Drug Report 2021: Executive Summary Policy Implications United Nations Office on Drugs and Crime |
||
| Monday, March 1st | ||
| 12:00 AM |
COVID-19's Impact on Business Absorptive Capacity Marcus A. Boyd, National Consortium for the Study of Terrorism and Responses to Terrorism, University of Maryland |
|
|
Marcus A. Boyd, National Consortium for the Study of Terrorism and Responses to Terrorism, University of Maryland |
||
| 2022 | ||
| Saturday, January 1st | ||
| 12:00 AM |
2022 Trafficking in Persons Report: Guatemala US Department of State |
|
|
Belize: Vulcan Mining Plan Extracts Protests, Foresight Cynthia Kirkwood, Amandala |
||
|
Dairo Antonio Úsaga, alias "Otoniel" InSight Crime |
||
|
Relief Web |
||
|
EU–Honduras agreement to reduce illegal timber logging and associated trade enters into force Directorate-General for International Partnerships, European Commission |
||
|
Fact Sheet: Temporary Protected Status El Salvador, Haiti, Honduras, Nepal, Nicaragua, and Sudan Immigration Law center of Minnesota |
||
|
Fighting illegal loggers on the Guatemala-Mexico border Alejandro Melgoza, InSight Crime |
||
|
IOM UN Migration |
||
|
Department of Justice, United States |
||
|
Gangsters and Preachers - The Culture of Sexism Inside the MS13 InSight Crime |
||
|
Guatemala Sex Traffickers Earn Millions Through Deception Parker Asmann, InSight Crime |
||
|
HSI Central, South America efforts take down human smugglers in Guatemala U.S. Immigration and Customs Enforcement |
||
|
New US Sanctions Target Russian Corruption in Guatemala’s Mining Sector Vinicius Madureira, Organized Crime and Corruption Reporting Project |
||
|
One Step Closer to Ending Human Trafficking in Honduras United Nations |
||
|
U.S. Department of Justice |
||
| Tuesday, November 1st | ||
| 12:00 AM |
Firearms Trafficking in the Caribbean: Haiti’s Unrest and the Neighbors Next Door Felix Martiniez, Intel Fellow, Security Research Hub |
|
| 2023 | ||
| Sunday, January 1st | ||
| 12:00 AM |
Border police detain three subjects with drugs, weapons and police clothing in Trojes Policia nacional de Honduras |
|
|
Colombia: Coca Price Crash Offers Opportunities and Challenges in the Fight Against Narcotrafficking Juan Rojas, Florida International University |
||
|
ERO Boston arrests twice-removed fugitive in New Hampshire wanted for human trafficking in Honduras US Immigration and Customs Enforcement |
||
|
ERO El Paso removes fugitives wanted in El Salvador for homicide, human trafficking US Immigration and Customs Enforcement |
||
|
InSight Crime’s Cocaine Seizure Round-Up 2022 Insight Crime |
||
|
US Drug Enforcement Administration |
||
|
Mexican Cartels Bolster Foothold and Alliances in Colombia Juan Rojas |
||
|
National Police discovers strong illegal trafficking of arms and ammunition from the US to Copán Policia nacional de Honduras |
||
|
Nicaragua: Replacing prison by forced exile, Daniel Ortega’s government’s new pattern of repression Amnesty international |
||
|
Organized Crime Index - Panama Global Organized Crime Index |
||
|
State of Exception: The New Security Model in Central America? Hector Avalos |
||
|
The Inescapable Prison of Barrio 18 in Honduras Juan Jose Martinez D'Aubuisson, Insight Crime |
||
|
US Embassy in El Salvador |
||
|
U.S. Department of the Treasury |
||
