How AI Illuminated Tren de Aragua’s Money Laundering Methods

How AI Illuminated Tren de Aragua’s Money Laundering Methods

How AI Illuminated Tren de Aragua’s Money Laundering Methods Tren de Aragua is currently one of the most infamous criminal organizations in Latin America and one that InSight Crime has covered extensively. Our reporting has traced the group’s evolution, growth, and criminal economies, from its inception as a prison gang to its designation as a foreign terrorist organization, but had not examined its financial systems as closely. We wanted to kno…