16/02/2019 | Inteligencia y Seguridad
Recent Arms Seizures Underscore Risks of Venezuela’s Political Tension
Three recent seizures of military-grade weapons in Venezuela provide evidence that such arms are circulating and in demand precisely as Venezuela is suffering a violent political crisis.
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26/12/2018 | En Parrilla
Venezuela and Turkey Unite to Profit from Amazonian “Blood Gold
Dozens of massacres and a sprawling organized crime structure are behind a recent alliance between the governments of Venezuela and Turkey to extract, refine and market the “blood gold” that leaves the Amazon and supplies cross-border illegal economies.
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05/12/2018 | Inteligencia y Seguridad
Analysis - Venezuela Coastal State Could Be Hot New Drug Trafficking Route
Venezuelan authorities seized six major drug shipments during the month of November in the eastern state of Anzoátegui, potentially indicating an increase in drug flow through the coastal area due to gangs seeking alternate routes to export substances coming from Colombia.
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15/11/2018 | Inteligencia y Seguridad
Análisis - El ELN opera en 12 estados de Venezuela
Los recientes ataques del ELN a militares venezolanos en el estado Amazonas y a mineros en el estado Bolívar no solo reflejan el poder militar del grupo guerrillero, sino que se suman a una serie de hechos durante el 2018 que demuestran la presencia de esta guerrilla colombiana en al menos 12 estados de Venezuela.
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15/09/2018 | Inteligencia y Seguridad
Análisis - Restricciones a migrantes de Venezuela estimulan redes criminales en la región
Las recientes restricciones migratorias anunciadas por algunos gobiernos de América Latina para frenar el masivo ingreso de ciudadanos de Venezuela podrían convertirse en un búmeran para la región, pues estimulan a los grupos criminales que aprovechan la vulnerabilidad de estos migrantes para explotarlos o reclutarlos.
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13/03/2018 | Inteligencia y Seguridad
Analysis - Venezuela’s New Digital Currency: Economic Gamble or Criminal Scam?
Venezuela is planning to launch a new digital currency called the “petro,” which officials in the South American country have billed as a way to ameliorate a dire economic situation. But experts say the petro could be used for more sinister purposes, including corruption and money laundering.
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