All About Argentina

ARGENTINA / 12 SEP 2014

Authorities in Argentina have confirmed the recent arrest of an alleged high-level member of the 'Ndrangheta mafia wanted in Italy for attempted murder, but it is unclear whether he was…

ARGENTINA / 9 SEP 2014

Authorities in Argentina have identified the presence of what they are calling a "new" hallucinogenic drug, highlighting both the appeal of the country's growing synthetic drug market and the ways…

ARGENTINA / 2 SEP 2014

The president's office in Argentina has become ensnared in a drug production precursor chemical trafficking scandal as the high level corrupt contacts that facilitate the trade are revealed in an…

ARGENTINA / 11 AUG 2014

Argentina's president has endorsed the idea of developing more lenient drug legislation, marking the country's first step towards joining a regional push for alternative solutions to the illegal drug problem…

ARGENTINA / 4 AUG 2014

Authorities in Argentina are to create a special police unit following a wave of high-profile express kidnappings -- including the abduction of Argentine soccer star Carlos Tevez's father -- highlighting…

ARGENTINA / 28 JUL 2014

Authorities in Argentina have seized over $13 million in black market merchandise during 2014, highlighting the operations of so-called "buyers' caravans" that bring contraband from Bolivia to supply the Buenos…

ARGENTINA / 21 JUL 2014

The former director of Argentina's anti-drug agency has been accused of trafficking chemicals used to manufacture methamphetamine, in a case that shows the extent of criminal organizations' penetration of the…

ARGENTINA / 15 JUL 2014

Authorities in Argentina have warned of possible money laundering by HSBC bank in a case involving Anglo-Dutch oil and gas company Shell -- the latest in a long line of accusations…

ARGENTINA / 7 JUL 2014

Authorities in Argentina have captured two Paraguayan brothers who built a cultivation-to-consumer marijuana empire from scratch, highlighting the spaces that exist for independent traffickers to operate in some parts of…

ARGENTINA / 18 JUN 2014

Authorities in Argentina have said a 60 percent rise in murders in the city of Mendoza is linked to the drug trade, following a nationwide pattern of rising violence as…

ARGENTINA / 17 JUN 2014

Authorities in Argentina have detected 1,400 unauthorized landing strips and are taking steps to eliminate them, showing concern over aerial drug trafficking through the country.

ARGENTINA / 5 JUN 2014

Authorities in Argentina have frozen $100 million in assets belonging to a major property developer, in a money laundering case linked to Colombian drug lords that highlights the country's role…

About InSight Crime

THE ORGANIZATION

InSight Crime's Chemical Precursor Report continues to be a reference in the region

19 MAY 2023

For the second week in a row, our investigation into the flow of precursor chemicals for the manufacture of synthetic drugs in Mexico has been cited by multiple regional media…

THE ORGANIZATION

InSight Crime’s Chemical Precursor Report Widely Cited

THE ORGANIZATION / 12 MAY 2023

We are proud to see that our recently published investigation into the supply chain of chemical precursors feeding Mexico’s synthetic drug production has been warmly received.

THE ORGANIZATION

InSight Crime’s Paraguay Election Coverage Draws Attention 

5 MAY 2023

InSight Crime looked at the various anti-organized crime policies proposed by the candidates in Paraguay’s presidential election, which was won on April 30 by Santiago Peña. Our pre-election coverage was cited…

THE ORGANIZATION

InSight Crime Cited in OAS, CARICOM Reports

28 APR 2023

This week, InSight Crime’s work was cited nine times in a new report by the Organization of American States (OAS) titled “The Impact of Organized Crime on Women,…

THE ORGANIZATION

InSight Crime Staff Cited as Experts by International Media

21 APR 2023

This week, InSight Crime deputy editor, Juan Diego Posada, was interviewed by the Associated Press about connections between the ex-FARC mafia and Brazilian criminal groups, and…