From InSight Crime <[email protected]>
Subject Weekly InSight | From Violence to Money Laundering: Factors in the Fight Against Organized Crime
Date December 15, 2023 3:00 PM
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This week, InSight Crime breaks down the numbers of violent deaths in Bahia, a Brazilian state that is bleeding amid the territorial disputes between


** Weekly InSight
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December 15, 2023

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This week, InSight Crime breaks down ([link removed]) the numbers of violent deaths in Bahia, a Brazilian state that is bleeding amid the territorial disputes between gangs and the tactics implemented by state security forces to deal with them. This analysis was done in partnership with the Armed Conflict Location & Event Data Project (ACLED).

On the other side of the continent, we analyze the possible impact on the region’s criminal underworld caused by the implementation of a long-awaited regulation in the United States ([link removed]) that obliges companies to declare information on their beneficial owners.

One criminal case that could shake El Salvador's institutions is the trial in the United States ([link removed]) of Élmer Canales Rivera, alias "Crook," a member of the MS13 gang. On the other hand, the return to Haiti ([link removed]) of a former political actor and drug trafficker from the United States could put another criminal player into an already anarchic situation created by the gangs on the island.

Finally, we take a look at the pressure of public opinion on Chilean President Gabriel Boric, who is being asked to toughen anti-crime measures ([link removed]) in the face of a growing perception of insecurity, which risks criminalizing the migrant population.


** Featured
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** DataInSights: What Is Behind Rising Violence in Bahia, Brazil? ([link removed])
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Rival criminal factions are targeting civilians as they battle for territorial control across Brazil’s northeastern state of Bahia, with a heavy-handed government response further exacerbating the violence.

With nearly 1,700 reported deaths at the hands of organized crime and police, Bahia has suffered some of the deadliest organized violence of any of Brazil’s 26 states so far this year, according to new data collected by the Armed Conflict Location & Event Data Project (ACLED) and shared exclusively with InSight Crime.

Read the article > ([link removed])


** News Analysis
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All News > ([link removed])
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** Women Increasingly Participating in Organized Crime in Mexico: Report ([link removed])
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Women are participating in more spaces in organized crime in Mexico, according to a new report that…
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** US Shell Company Crackdown Could Stymie LatAm Money Launderers ([link removed])
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A new US anti-money laundering rule targeting shell companies could have a big impact on Latin American crime…
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** US Terrorism Trial of MS13 Leader Could Expose El Salvador Gang Talks ([link removed])
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A top leader of the Mara Salvatrucha (MS13) pleaded not guilty to terrorism charges filed by US federal…
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** How Narco-Rebel’s Return Could Impact Haiti’s Criminal Dynamics ([link removed])
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The return of a former Haitian senator found guilty of money laundering in the United States could trigger further…

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** ‘Security Crisis’ Radicalizes Public Opinion in Chile ([link removed])
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A growing perception of insecurity in Chile has led to increased public support for mano dura (iron fist) policies and a stronger..


** Impact
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What We Do > ([link removed])

"At the moment, the gangs in El Salvador are operating at a minimal capacity thanks to the arrests made by the government. Now, the gangs do not have a sufficient structure to continue controlling territories. What we have seen is an almost total collapse of these structures": Alex Papadovassilakis (@AlexPapadov), investigative journalist for Insight Crime, in an interview with NTN24.

Read our investigation over the crackdown on gangs in El Salvador > ([link removed])


** This Week's Criminal Profile: Red Command
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The criminal groups responsible for the violence in Bahia are the Red Command (Comando Vermelho - CV), from Rio de Janeiro, and the local Bonde do Maluco (BDM), which allied with the First Capital Command (Primeiro Comando da Capital - PCC). The CV was involved in the highest number of clashes that left at least 194 people dead.
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Read our Red Command profile > ([link removed])
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Read our Brazil profile > ([link removed])


** Coming Soon | End of the Year Specials
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** Year’s Best
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On December 22, stay tuned for our top five most read investigations of the year. These investigations are the result of years of work, going into the field, and interviewing hundreds of victims, criminal actors, state officials and experts.


** GameChangers 2023 ([link removed])
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Starting December 26, don't miss the GameChangers ([link removed]) series ([link removed]) , which combines an analysis of criminal milestones in the region with predictions on how these dynamics will evolve in the coming year. This series comprises eight chapters that are going to be published ([link removed]) over the following weeks.


** Media Mentions
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About Us > ([link removed])

December 11, 2023

Diálogo Americas ([link removed])
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"Criminal groups are also destroying large areas of the Amazon to carry out illegal mining, coca cultivation, and timber trafficking. So says the August 2023 report of InSight Crime, an organization that specializes in organized crime."

Read our investigation on Amazon Environmental Crimes > ([link removed])


** Our Trending Topics
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SECURITY POLICY ([link removed])
MONEY LAUNDERING ([link removed])
MS13 ([link removed])
MIGRATION AND CRIME ([link removed])

Support out work

We go into the field to interview, report and investigate. We then verify, write and edit, providing the tools to generate real impact in fighting organized crime.

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InSight Crime is sponsored by:
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Open Society Foundations ([link removed])
The Swedish International Development Cooperation Agency ([link removed])

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