Friday, December 18, 2015

InSight Crime Special: Mining and Organized Crime...

Weekly InSight | 18 December 2015

InSight Crime Special: Mining and Organized Crime

A Seizure, a Lawsuit and Illegal Gold From Peru

In January 2014, InSight Crime reported on a record seizure of suspected illegal gold in Peru. Since then, that case has snowballed; marking a turning point in the modus operandi of illegal gold exports, uncovering what is believed to be a major criminal network, and threatening to land InSight Crime in court.

How Illegal Diamond Mining Threatens Indigenous Communities

Colombia: From Coca Cultivation to Gold Mining and Back

News Analysis

News

More News

Multimedia

A chart of Mexico's Los Cuinis criminal network and media outlets recently sanctioned by the United States.

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A video of a news report regarding investigations into Peru's illegal gold trade. 


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