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Oct 21, 2022 7 tweets 5 min read Read on X
Yesterday, InSightCrime Co-director @jerrymcdermott @jerrymcdermott spoke about the importance of cracking down on #EnvironmentalCrime in the #Amazon at #COP11 #UNTOC. Below is a short recap of what was discussed 🧵👇:
@jerrymcdermott @jerrymcdermott stressed the need for the international community to do more than “give lip service, [as] the consequences of #EnvironmentalCrime are potentially far more catastrophic for the world than the abuse of illegal narcotics.”
“We must step up our due diligence [on] the sourcing of wood, gold, and other products of #EnvironmentalCrime.” Illegally logged timber, for example, is often used to make products sold legally in international markets.
Likewise, illegal gold mined in protected areas like the Peruvian Amazon is often used in refineries in the United Sates, Switzerland, and Canada.
Non-state armed actors and entrepreneurial criminal groups could not get away with these #EnvironmentalCrimes without facilitators or legal actors. Corruption plays a big role in permitting these #EnvironmentalCrimes to continue.
For example, land grabbing depends largely on officials accepting bribes. To learn more:
Despite being a multimillion-dollar business, wildlife trafficking is another crime that is often underestimated. These are the 10 species most trafficked in Colombia:

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More from @InSightCrime

Jan 31
As part of the Venezuelan Organized Crime Observatory in Spanish launch on #Jan31, InSight Crime will explore the top 10 criminal challenges that will shape the country's election season in 2024. 🧵 bit.ly/48SDsIF
bit.ly/3UmHqoB
A pact between the government and the opposition called for free and fair elections in #Venezuela, but, as in the past, recent actions by Maduro show that political violence and restrictions on opposition candidates will once again play central roles in the presidential race. Image
“Mega-operations” have emerged as a key piece in Venezuela's political game. Driving these large-scale operations is the state's goal to regulate illicit economies and repress adversarial groups. How will this impact the 2024 elections? bit.ly/48SDsIF
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Sep 12, 2023
#BorderTrafficking | There are four main criminal corridors on the US-Mexico border, each of which has its own human trafficking dynamic. In Ciudad Juárez, human trafficking is defined by ever-changing connections between organized crime groups. 🧵 Image
Human trafficking here is both prevalent and pervasive, as trafficking networks rely on corruption among local authorities in order to operate. That said, a serious lack of data makes analyzing these networks increasingly difficult. 1. bit.ly/3PkeYAZ
Trafficking experts and other sources pointed to one emblematic case to describe human trafficking in Juárez. In 2013, six alleged members of a local gang were arrested in connection to a human trafficking network that operated out of a well-known downtown hotel. Image
Read 5 tweets
Jul 13, 2023
For five years, InSight Crime has investigated how state and criminal interests intersect in Venezuela. Read how President Maduro has empowered allies from armed groups in our latest investigation, Rise of the Criminal Hybrid State in Venezuela:

🧵👇 https://t.co/VKQQgyVexTbit.ly/3OkPcfv
Image
President Hugo Chávez put the plan in motion, namely ensuring that criminal armed groups would act in service of the state. Nicolás Maduro perfected the formula, working with Colombian guerrillas, prison gangs, and his own group, to bolster his own power: https://t.co/PR1CwIpmmcbit.ly/3NNtUWe
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First came the colectivos, leftwing political groups who were armed and trained to defend Venezuela’s Bolivarian Revolution. Then came the Cupaz, gun-toting, uniform-wearing units who repress political opponents and control important moneymaking sectors: https://t.co/MOOJ3wMxE6bit.ly/3XPtOBP
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Read 6 tweets
May 17, 2023
Italian authorities seized 2.7 tons of cocaine in the port of Gioia Tauro. Having arrived from Ecuador, the cocaine’s alleged final destination was Armenia.

In today’s #CriminalThreads, we explore the expansion of cocaine trafficking to ports throughout Europe. 🧵 Image
Gioia Tauro is a crucial entry point for cocaine to Europe. Located in Calabria, it has traditionally fallen under the influence of the ’Ndrangheta. For decades, the ’Ndrangheta made millions from the port’s control. bit.ly/3nqL2rD
While Gioia Tauro remains a key port of entry, the mega ports of Rotterdam and Antwerp have grown in importance for cocaine traffickers. Authorities seized a record 110 tons of cocaine in Antwerp in 2022. bit.ly/41Cljud
Read 6 tweets
May 16, 2023
In Honduras, authorities have incinerated over 3 million coca bushes, the largest incineration of the crop ever carried out in the country.

In today’s #CriminalThreads, we explore the progress of coca cultivation in Honduras. 🧵 Image
Coca crop discoveries have steadily increased in Honduras over the past decade, signaling the country’s potential transformation from a drug trafficking corridor to a coca producer. rb.gy/z1gw2
After years experimenting with cultivating the crop, criminal groups began to expand both coca cultivation and cocaine production efforts. rb.gy/9rwk4
Read 6 tweets
May 15, 2023
Mexican states like Sinaloa, Michoacán, and Baja California are already experiencing the deadly consequences of the methamphetamine and fentanyl boom.

In today’s #CriminalThreads, we outline the situation. 🧵 Image
Collectives searching for missing loved ones in Sinaloa say disappearances have increased there as criminal groups have imposed strict and violent rules over the consumption and sale of synthetic drugs. rb.gy/9f00h
In Michoacán, meanwhile, forced displacement is on the rise due to the proliferation of clandestine methamphetamine laboratories and armed disputes between criminal groups. rb.gy/or973
Read 5 tweets

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