Browsing: Transnational Crime

In response to the growing reach and sophistication of transnational criminal organizations (TCOs) across Latin America, governments in the region are strengthening cooperation to better disrupt these networks and their illicit activities. As criminal groups operate across borders and diversify their portfolio — from drug to environmental crimes — isolated national responses have proven insufficient, driving a shift toward more…

Recent maritime and investigative operations have highlighted a shift in how Ecuador is confronting transnational criminal organizations (TCOs), with authorities placing greater emphasis on coordinated efforts across national and international partners. As criminal networks continue to operate across borders and domains, Ecuador has begun restructuring how it integrates military, police, and intelligence capabilities, moving beyond fragmented approaches toward a more…

Organized crime in Brazil is undergoing a profound transformation. The continued expansion of drug trafficking — illustrated by sharp increases in drug seizures in parts of the country, including a reported 40 percent rise in Pará state in 2025 — combined with the growing exploitation of Brazil’s financial ecosystem, including parts of the fintech sector, is reshaping criminal networks and…

Venezuela’s role in regional efforts to counter transnational criminal organizations (TCOs) may be entering a new phase. Following the January 2026 arrest of Nicolás Maduro, the country has entered a fluid political transition under interim leadership. At the same time, diplomatic engagement with the United States and neighboring countries has begun to reopen channels that had long been closed. While…

In the Amazonian expanse of the Guiana Shield — a region that includes Guyana, Suriname, French Guiana, and adjacent parts of Brazil, Venezuela, and Colombia — illegal gold mining has moved beyond a supporting illicit activity to become a parallel and increasingly resilient source of financing and territorial control for organized crime, operating alongside — and in some areas reinforcing…