All About Argentina

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…

ARGENTINA / 5 MAY 2020

Fears of the coronavirus' spread within Argentina's prisons has ignited inmate protests and led officials to release prisoners to house arrest, a move that has generated controversy and widespread debate…

ARGENTINA / 14 APR 2020

To slow the spread of the coronavirus, Argentina -- a transhipment point and growing consumer market for illegal drugs -- has shut down its borders, instituted a mandatory quarantine, and…

ARGENTINA / 7 APR 2020

Authorities in Argentina are using assets seized from drug traffickers to help fight the coronavirus pandemic, a tactic which can be replicated in other cash-strapped countries.

ARGENTINA / 3 APR 2020

Drug traffickers are nothing if not innovative. And faced with increasingly sophisticated techniques for detecting drugs, they have been forced to be increasingly ingenious to successfully transport their merchandise.

ARGENTINA / 10 MAR 2020

Argentina’s inability to contain a new wave of violent murders in the strategically located city of Rosario has exposed a deeply fragmented criminal landscape and the urgent need for deep…

ARGENTINA / 9 MAR 2020

Thanks to a combination of great organizational capacity, control of prisons, high levels of loyalty among its members and dominance of key criminal economies, the PCC has become one of…

About InSight Crime

THE ORGANIZATION

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4 FEB 2021

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THE ORGANIZATION

InSight Crime Events – Border Crime: The Northern Triangle and Tri-Border Area

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…

BRIEF

InSight Crime’s ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize

COLOMBIA / 20 NOV 2020

The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…

ANALYSIS

InSight Crime – From Uncovering Organized Crime to Finding What Works

COLOMBIA / 12 NOV 2020

This project began 10 years ago as an effort to address a problem: the lack of daily coverage, investigative stories and analysis of organized crime in the Americas. …

ANALYSIS

InSight Crime – Ten Years of Investigating Organized Crime in the Americas

FEATURED / 2 NOV 2020

In early 2009, Steven Dudley was in Medellín, Colombia. His assignment: speak to a jailed paramilitary leader in the Itagui prison, just south of the city. Following his interview inside…