Brazilian organized crime is expanding its operations from the physical world into cyberspace. Organizations such as the First Capital Command (PCC) are incorporating digital tools and methods into their criminal structures, leveraging their networks, financial resources, and logistical capabilities to diversify their activities and penetrate the illicit digital economy. Drug trafficking, extortion, and money laundering are now joined by phishing,…
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Transnational Crime
Transnational Crime Pimpinas and Pipelines: How Fuel Theft Sustains Colombia’s Criminal Economies
Criminal organizations in Colombia are exploiting the country’s hydrocarbon infrastructure to generate illicit revenue and sustain activities ranging from cocaine production to illegal mining. With crude oil and fuel theft causing substantial losses for the energy industry, the Colombian government has launched a renewed offensive targeting the networks responsible for stealing, transporting, and commercializing hydrocarbons. Colombia’s national oil company Ecopetrol…
Strategic Influence Undersea Cable Security, a Strategic Priority for Latin America
As Chinese companies expand their role in the infrastructure that carries global digital communications, the United States is supporting alternatives for Central America and the Caribbean aimed at reducing dependence on untrusted providers for critical digital infrastructure. Washington plans to allocate nearly $176 million to replace aging telecommunications infrastructure, including undersea cables in Central America and the Caribbean, according to…
Transnational Crime Ecuador Steps Up Offensive Against Illegal Gold and Transnational Crime Finances
Illegal gold mining has become part of broader extraction, logistics, commercialization, and financing networks linked to organized crime in Ecuador. Authorities are responding with operations against infrastructure, criminal investigations, financial tracking, and regional cooperation aimed at targeting not only extraction sites but also the networks that supply, transport, and commercialize the mineral. A report by the Pan American Development Foundation…
Transnational Crime Guatemalan Gangs Deepen Role in Drug Trafficking
The Mara Salvatrucha (MS-13) and Barrio 18 are expanding their involvement in drug trafficking in Guatemala. Authorities have linked them to the purchase, distribution, and theft of cocaine and marijuana shipments. This shift is broadening the scope of investigations targeting the gangs. Commissioner David Custodio Boteo, director of Guatemala’s National Civil Police (PNC), told EFE that both groups “rip off”…
Transnational Crime Beyond Lottery Scams: Cyber-Enabled Crime and the Evolution of Caribbean TCOs
The image of the Jamaican lottery scammer at work is by now all too familiar. He rings an elderly person living thousands of kilometers away and tells the unsuspecting victim that they have won millions of dollars, a luxury vehicle, or some other life-altering prize. The victim doesn’t ask how they have won a lottery or sweepstakes they never entered…
Security & Cooperation Tracking Transnational Criminal Networks Across South America’s Borders
Transnational criminal organizations increasingly operate across multiple countries, linking drug trafficking to logistics networks, ports, financial facilitators, and money laundering mechanisms. A single organization may manage cocaine production in one country, transit through another, shipment through a South American port, and the laundering of proceeds in a fourth jurisdiction. To counter these networks, regional authorities are increasingly seeking to strengthen…
Security & Cooperation Beyond the Horizon, Help Is Closer than It Seems
On the flight line at Soto Cano Air Base in Honduras, men and women loaded equipment into the belly of three CH-47 Chinooks. Their destination was Venezuela, where two powerful earthquakes had struck a day earlier and communities desperately needed help. Rather than having to make their way from thousands of miles away, the helicopters, crews, equipment, and the people…
Transnational Crime Belize Unifies Command, Intelligence to Disrupt Gang Leadership
Belize is restructuring its response to criminal gang violence under a unified command, integrating intelligence, analysis, investigations, and law enforcement while expanding the use of data to anticipate crime rather than simply react to it. On July 3, 2026, the Belize Police Department created the Violence Prevention and Enforcement Team (VPAET), a national unit designed to coordinate efforts targeting high-risk…
Security & Cooperation Colombia, US Launch Exercise Southern Vanguard 2027
Southern Vanguard 27 (SV27) began in Colombia, November 2, 2026. The exercise, which is scheduled to run until mid-November, brings together some 800 participants, including over 400 soldiers from the Colombian Army and about 350 U.S. military personnel. Pre-exercise activities began October 30 with an aeromedical evacuation scenario from Colombia’s Tolemaida Military Base to its Cavalry School in Bogotá. The…
Security & Cooperation Shield of the Americas Aims to Disrupt Transnational Criminal Networks
Criminal organizations exploit national borders to move drugs, weapons, money, and people, build support networks, and shift their operations when authorities step up pressure. While these groups operate across multiple countries, security forces and judicial authorities remain bound by their respective jurisdictions. Bridging that gap is one of the main objectives of the Shield of the Americas. Fifteen governments participating…
Security & Cooperation Bolivia, Brazil Close Gaps Exploited by Organized Crime Through Intelligence Sharing
Criminal organizations operating between Bolivia and Brazil exploit the countries’ extensive shared border to move drugs, people, and resources across jurisdictions. In response to this threat, both countries are strengthening intelligence sharing, police presence, and coordinated operations to reduce the operating space of networks such as the First Capital Command (PCC) and Red Command (CV). This cooperation gained new momentum…