Crime Archive

On Oct. 3, the International Consortium of Investigative Journalists released 11.9 million confidential files, known as the Pandora Papers, that documented how world leaders, oligarchs and business elites park their wealth in offshore jurisdictions. Like the Panama Papers of 2016, this new leak brought shell companies and offshore jurisdictions under intense public scrutiny for their role in helping the rich and powerful evade taxes and ignore the transparency requirements by which their fellow citizens and competitors must abide. What was perhaps most damning was the inclusion of five U.S. states—South Dakota, Florida, Delaware, Texas and Nevada—among the list of favored offshore […]

Late last week, I found myself at a university podium participating in an unusual event, invited by a conservative group to argue against the proposition that the United States should apply a greatly stepped-up boycott, divest and sanction—or BDS—approach in its relations with China. The person arguing the other side in this debate began by stating that he supported going much further even than BDS. But after this emphatic opening sally, he offered scarce few details of what this might involve or how it would work. Surprised at how little substance I was left to respond to, I began by […]

In May of this year, thousands of Colombian citizens took part in weeks of widespread protests against a newly proposed tax reform plan and, more generally, the country’s growing economic inequality. The demonstrators included teachers, doctors, students and labor union members, as well as many who were new to protesting. But instead of allowing them to peacefully express their opinions, the Colombian National Police cracked down, killing at least 24 people in clashes that resembled their fights against criminal organizations and insurgents.  Of course, Colombia’s police are not unique in their heavy-handed approach to law enforcement. In 2019, police violence […]

Last week, the U.S. Department of Defense released a one-page summary of its findings from an investigation into a drone strike in Kabul that killed a family of 10 during the U.S. withdrawal from Afghanistan. U.S. military officials had received intelligence that a specific car had visited a “suspected” Islamic State safehouse and loaded what “appeared to be” explosives into its trunk.  After the vehicle was destroyed with explosives in the driveway of the house, it was determined that the driver was actually Zemari Ahmadi, an electrical engineer who worked for a U.S. aid organization. Ahmadi was killed in the […]

BOGOTA, Colombia—In the next five weeks, Dairo Antonio Usuga, Colombia’s most-wanted drug lord who was captured on Oct. 23, is expected to be extradited to the United States on drug trafficking charges filed in New York and Florida, according to Colombian authorities. As head of the notorious drug cartel Clan del Golfo, Usuga—more commonly known by the alias “Otoniel”—is accused of steering an international criminal enterprise, processing and shipping more than 160 tons of cocaine each year to the United States and Europe, and wielding control over large swaths of Colombian territory, where his men imposed their own laws using terror […]

In the aftermath of the Taliban’s takeover of Afghanistan, a great deal of attention has been given to the causes and consequences of the failed intra-Afghan peace process, the factors leading to the collapse of the Afghan military and the role played by pervasive corruption at the highest levels of the country’s internationally backed government. Far less discussion has focused on the ways that economic factors, especially the illicit opium economy, strengthened the Taliban in their years as an insurgency, and how they will limit the Taliban’s options now that they are in power.  Shortly after the fall of Kabul, […]