In a world where business activities are under constant global scrutiny, Zijin Mining, a Chinese state-owned company specializing in gold and lithium mining, stands out as a symbol of persistent concerns about its impact and operating practices in Latin America and beyond, Radio FM Bolivia reported. Its track record is [ … ]
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Ecuador, Vigilant Against Crime
Drug trafficking is one of the greatest threats to Ecuador’s national security. To combat it, Ecuadorian Army Major General Nelson Proaño Rodríguez, head of the Armed Forces ‘Joint Command, designs strategies and carries out coordinated actions to confront crime. Maj. Gen. Proaño spoke with Diálogo about drug trafficking and the [ … ]
Triads, Snakeheads, and Flying Money: The Underworld of Chinese Criminal Networks in Latin America and the Caribbean
EXECUTIVE SUMMARY Latin America and the Caribbean (LAC) continue to grapple with some of the highest rates of violence and corruption in the world, particularly due to the corrosive presence of transnational criminal organizations (TCOs). Notorious regional TCOs continue to sell drugs worldwide, kill with impunity, bribe local officials, terrorize [ … ]
China and Russia Disrupt the World with Computer Viruses
In its latest Internet Security Report, for the first quarter of 2023, U.S. cybersecurity company WatchGuard Technologies, indicated that 75 percent of the new threats of its top 10 list of malwares have strong ties to Russia or China. “These hacker groups target unsuspecting users and unprotected devices. In many [ … ]
Ortega Hands Out Mines to China in Nicaragua’s Indigenous Territory
The Daniel Ortega-Rosario Murillo regime handed out Chinese company Zhong Fu Development two mining concessions to exploit some 15,400 hectares in Nicaragua’s northern Caribbean coast, negatively impacting the environment and indigenous communities, the alliance of Indigenous and Afro-descendant Peoples of Nicaragua (INANA-AIP) indicated in a statement. The indigenous group denounced [ … ]
Maduro Follows Ortega’s Footsteps and Goes After the Venezuelan Red Cross
In a similar move to that of Nicaragua’s dictator Daniel Ortega, Venezuela’s Nicolás Maduro regime went after the Red Cross on August 4, raising the alarm among human rights organizations about the crackdown on nongovernmental organizations (NGOs) operating in the country. In May, the Nicaraguan regime abolished the humanitarian organization [ … ]
Going after Logistics to Make a Difference
Senior logistics leaders from 19 partner nations of the Western Hemisphere came together for the fifth U.S. Southern Command- (SOUTHCOM) sponsored Senior Leader Logistics Symposium (SLLS), in Doral, Florida, September 6-7. Argentina, Barbados, Belize, Canada, Chile, Colombia, Dominican Republic, Ecuador, El Salvador, Guatemala, Guyana, Honduras, Jamaica, Netherlands, Panama, Paraguay, the United Kingdom, [ … ]
China’s Rapacious Port Expansion in Latin America and the Caribbean
In recent years, China’s expansion in Latin America and the Caribbean has been a topic of discussion in the world’s major political and economic circles. And the reason is clear: China seeks to become the region’s main trading partner and leader over the rest of the world in the financing, [ … ]
El Salvador Graduates 16 Counternarcotics K-9 Agents, with US support
The Salvadoran National Civil Police (PNC), with support from the U.S. Bureau of International Narcotics and Law Enforcement Affairs (INL), graduated 16 counternarcotics K-9 agents to join the fight against transnational criminal groups in the region. The police officers and their canine companions are trained to identify drugs and paper [ … ]
Maduro Increases Dependence on Iran to Preserve Oil Industry
Following the departure of former Venezuelan Oil Minister Tareck el Aissami in March, the Nicolás Maduro regime increased its dependence on Iran to keep the oil industry afloat. In June, president of state-owned Petroleos de Venezuela (PDVSA) and Oil Minister Pedro Tellechea, signed a memorandum of understanding with his Iranian [ … ]
SENAFRONT, Tirelessly Protecting Panama’s Borders
Guarding Panama’s land and river borders is the tireless task of the more than 6,000 men and women of the National Border Service (SENAFRONT). Their mission: to give no respite to transnational criminal organizations, criminal gangs, and flow of unauthorized migrants seeking to enter Panama. SENAFRONT’s new director, Commissioner Jorge [ … ]
US, Uruguay, Peru and Argentina Join Efforts to Combat Cybercrime
More than 30 judges, prosecutors and police officers from Uruguay, Peru, and Argentina gathered in Montevideo August 14-18 to participate in a cybercrime conference organized by the U.S. Department of Justice's Office of International Computer Hacking and Intellectual Property (ICHIP) and the U.S. Department of Homeland Security. The conference allowed [ … ]