March 27, 2020 - Report published by William J. Perry Center for Hemispheric Defense Studies, NDU
A study of the Maduro regime’s efforts to politically destabilize Latin America after establishing a financial equilibrium through sanctions evasion and criminal activity. Topics include BJCE, Brazil, Chile, Maduro, North Korea, protests, refugees, and Venezuela.
September 24, 2019 - Report published by InterAmerican Institute for Democracy
President Evo Morales of Bolivia became one of the most consolidated and powerful leaders in the region through his participation in the Venezuela-led Bolivarian Joint Criminal Enterprise (BCJE). This report focuses on his efforts to obtain a fourth presidential term. Topics include ALBA, BJCE, Bolivia, corruption, and criminalized states.
August 1, 2019 - Report published by IBI Consultants
Analysis of the International Commission Against Impunity in Guatemala (CICIG)’s long-term impact addressing impunity and strengthening public trust in government structures. Topics include CICIG, corruption, courts, Guatemala, judicial systems, police, and public trust.
May 23, 2019 - Video published by Center for Strategic & International Studies (CSIS)
A public discussion in which Douglas Farah presents a report that details the breadth of the global money laundering empire of Nicolás Maduro in Venezuela and his Bolivarian allies.
May 23, 2019 - Report published by Institute for National Strategic Studies (INSS) at NDU
This report highlights the scale of a criminal network that IBI calls the "Bolivarian Joint Criminal Enterprise" (BJCE). It highlights some of the criminal typologies used by the network and explores the wider impact of its actions. Topics include ALBA, BJCE, criminalized states, and Venezuela.
May 16, 2019 - News published by the Miami Herald
News featuring IBI's report, "Maduro's Last Stand".
May 12, 2019 - News published by the Washington Post
A WP video on corruption and violence in Latin America.
April 1, 2019 - Report published by Institute for National Strategic Studies (INSS) at NDU
Este informe destaca la escala de una red criminal que el IBI llama la "Empresa Criminal Conjunta Bolivariana". Destaca las tipologías criminales utilizadas por la red y explora el impacto más amplio de sus acciones. Topics include ALBA, BJCE, criminalized states, and Venezuela.