All About Argentina

ARGENTINA / 25 JAN 2021

Through several rounds of extensive field investigations, our researchers have analyzed and mapped out the main illicit economies and criminal groups present in 39 border departments spread across the six countries of study – the Northern Triangle trio of Guatemala, Honduras, and El…

ARGENTINA / 25 JAN 2021

In Buenos Aires, a shootout between gangs in a public housing development has highlighted a deficiency in Argentina’s public housing initiative: without complimentary security policies, public housing projects offer gangs…

ARGENTINA / 8 DEC 2020

New details have emerged about the sophisticated criminal operations of a Red Command leader who once operated in the Argentina-Brazil border region. Such isolated incidents, however, are not an indication…

ARGENTINA / 7 DEC 2020

Officials in Argentina have been discussing how DNA testing may be used to curb cattle rustling and rural crime in Santa Fe, indicating ministers will seek to apply fresh methods…

ARGENTINA / 15 OCT 2020

Argentina’s strategic location and booming consumer market has made it a major transshipment point for illegal drugs like marijuana, and a growing number of seizures has raised questions about how…

ARGENTINA / 1 OCT 2020

From mostly being a lower-level criminal annoyance, oil theft has spread across Latin America during the coronavirus pandemic as a way for gangs to supply thriving black markets, sidestep official…

ARGENTINA / 12 AUG 2020

A series of trucks smuggling large amounts of cash of unknown origin have been intercepted along Argentina's northern border, leading to suspicions that coronavirus-related restrictions on the movement of goods…

ARGENTINA / 3 AUG 2020

Authorities in Argentina have implicated local police and prosecutors in an illegal gambling and extortion ring linked to the infamous Los Monos crime group, underscoring how the coronavirus pandemic has…

ARGENTINA / 7 JUL 2020

A criminal group in Argentina has found a novel target for extortion: black market currency dealers who are moving large amounts of cash to dollar-hungry Argentines in an economy hit…

ARGENTINA / 19 JUN 2020

Investigations have revealed that Argentina's intelligence services under President Mauricio Macri allegedly bugged jail cells, engaged with criminals to ensnare opponents and targeted journalists in a type of illegal spying…

ARGENTINA / 12 JUN 2020

Just like many legal enterprises trying to find ways to get their products to customers despite the pandemic, microtraffickers in Latin America have had to adjust to new ways of…

ARGENTINA / 14 MAY 2020

Amid a shortage of cigarettes in Argentina after factory closings due to the coronavirus pandemic, the black market cigarette trade has surged -- an illegal economy with relatively low risk…

About InSight Crime

THE ORGANIZATION

Unraveling the Web of Elites Connected to Organized Crime

27 JUL 2021

InSight Crime published Elites and Organized Crime in Nicaragua, a deep dive into the relationships between criminal actors and elites in that Central American nation.

THE ORGANIZATION

InSight Crime’s Greater Focus on US-Mexico Border

20 JUL 2021

InSight Crime has decided to turn many of its investigative resources towards understanding and chronicling the criminal dynamics along the US-Mexico border.

THE ORGANIZATION

Key Arrests and Police Budget Increases Due to InSight Crime Investigations

8 JUL 2021

With Memo Fantasma’s arrest, InSight Crime has proven that our investigations can and will uncover major criminal threats in the Americas.

THE ORGANIZATION

Organized Crime’s Influence on Gender-Based Violence

30 JUN 2021

InSight Crime investigator Laura N. Ávila spoke on organized crime and gender-based violence at the launch of a research project by the United Nations Development Programme.

THE ORGANIZATION

Conversation with Paraguay Judicial Operators on PCC

24 JUN 2021

InSight Crime Co-director Steven Dudley formed part of a panel attended by over 500 students, all of whom work in Paraguay's judicial system.