Venezuela Organized Crime Observatory

Event mapping, criminal actor profiles, and the best of InSight Crime’s content in Venezuela

ALL INVESTIGATIONS
October 2023

Tren de Aragua: From Prison Gang to Transnational Criminal Enterprise

Ten years ago, Tren de Aragua was a little more than a prison gang, confined to the walls of the Tocorón penitentiary and largely unheard of outside its home state of Aragua in Venezuela. Today, it is one of the fastest-growing security threats in South America.

July 2023

The Future of Venezuela's Hybrid State

The evolution of a hybrid state in Venezuela, combining governance with criminality, has helped President Nicolás Maduro hold on to power, even as his government has spent years battling near-constant crises. But today, that panorama is slowly beginning to change, and Maduro's hybrid state is changing with it.

October 2022

The Colombo-Venezuelan Guerrillas: How Colombia’s War Migrated to Venezuela

The product of five years of fieldwork along the Colombia-Venezuela border and beyond, this investigation reveals the Venezuelan operations of Colombia’s guerrillas and explores the far-reaching implications for both countries of their evolution into Colombo-Venezuelan groups.

May 2022

Venezuela's Cocaine Revolution

In 2013, Nicolás Maduro became president of Venezuela following the death of his charismatic predecessor Hugo Chávez. Since then, the country’s cocaine trade has undergone revolutionary changes.

November 2021

Maduro's El Dorado: Gangs, Guerrillas and Gold in Venezuela

President Maduro’s plan to help governors fund their states by gifting them each a gold mine soon ran into trouble. In the sprawling state of Bolívar, this led to immediate conflict. The criminal gangs that ran Venezuela’s mining heartland would never surrender. One group, in particular, has led the resistance.

October 2021

The Battle for Apure: Chavismo and the ex-FARC

Colombian rebel groups long ago set up shop in Venezuela, seeking sanctuary beyond the reach of the US-back Colombian military. The Chavista regime welcomed them as allies against an “imperialist” common foe. But now some of them have become unwelcome, and extremely dangerous, guests.

May 2018

Venezuela: A Mafia State?

There is no universally accepted definition of what constitutes a “mafia state”. Here are seven arguments as to why we think Venezuela qualifies and what the implications are of this troubled Andean nation as a regional crime hub.