Paraguay

Paraguay President’s ‘Soul Brother’ Could Surrender in Laundering Case

A friend of Paraguay’s president accused of leading a large, international money laundering scheme has reportedly offered to turn himself in to authorities. But his apparent willingness to cooperate may be a smokescreen for an effort to avoid facing justice…

Read this piece in its entirety at InSight Crime.

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Takedown in Paraguay Highlights Struggle Against Aerial Trafficking

An international operation led to the disruption of an alleged trafficking network that authorities say managed drug flights from Paraguay to other South American countries, underscoring continuing difficulties in combating aerial trafficking…

Read this piece in its entirety at InSight Crime.

Weekly InSight: Mexico Violence, Money Laundering and Brazil-Paraguay Narco War

In our March 30 Facebook Live session, Senior Investigator Deborah Bonello and Senior Editor Mike LaSusa discussed some of the main stories that we covered this week: a wave of recent violence against journalists in Mexico, the importance of tackling illicit financial flows in the fight against organized crime, and a brewing narco war on the border between Brazil and Paraguay…

Read this piece in its entirety at InSight Crime. You can watch the full live stream below:

Is Gang War in Brazil Behind Recent Violence in Paraguay?

A recent spate of violence on the border between Brazil and Paraguay suggests a battle for control of drug trafficking routes in the area, but it remains unclear whether the killings are related to a wider gang war that has roiled Brazil in recent months…

Read this piece in its entirety at InSight Crime.

Killing on Brazil-Paraguay Border Is Latest Sign of Narco War

The murder of a convicted drug kingpin’s brother on the border between Brazil and Paraguay is the latest indication of an ongoing battle for control of lucrative drug trafficking routes in the area, which is well known for violence and corruption linked to the narcotics trade…

Read this piece in its entirety at InSight Crime.

Bust Highlights Paraguay to Europe Sex Trafficking

A joint operation involving authorities in Paraguay, Spain and France has broken up a multi-country sex trafficking network, illustrating some of the lesser-known international dynamics of this illicit business…

Read this piece in its entirety at InSight Crime.

Recent Scandals Highlight Paraguay’s Narco-Corruption Problem

The U.S. removed Paraguay from its list of major narcotics transit or producing countries in September 2010 because illicit substances from there are mostly “trafficked to the neighboring countries of Brazil, Argentina, Chile and Uruguay but not to the United States.” Still, it would be a mistake for the U.S. ignore narcocorruption in Paraguay just because drugs from there don’t usually end up in the United States…

Read this piece in its entirety at Security Assistance Monitor.