All About Argentina

ARGENTINA / 29 JUN 2021

While the underworld in Rosario, Argentina, is dominated by large criminal groups like the Monos, a lower-profile group carved out a profitable land-grabbing scheme in the city over several years.

ARGENTINA / 7 JUN 2021

China’s distant-water fishing fleet is once again engaging in suspicious and potentially illegal fishing near Argentinean waters, demonstrating the limits of both regional and Chinese government attempts to rope in…

ARGENTINA / 27 MAY 2021

While contraband has boomed at the Argentina-Brazil border during the COVID-19 pandemic, wine seems to have been in particularly high demand, with one high-profile murder being linked to its smuggling.

ARGENTINA / 24 MAY 2021

Young men make up a quarter of homicide victims in Rosario, according to a new report, driving home the fact that those under 21 are far more likely to join…

ARGENTINA / 18 MAY 2021

A judge in Argentina has been charged with running a corruption network that included lawyers and a slain customs official, in a case that illustrates a pattern of judges accused…

ARGENTINA / 7 MAY 2021

The cat-and-mouse game of evading law enforcement was taken literally by drug smugglers recently in Panama, who hid cocaine on a feline and sent it into a prison.

ARGENTINA / 28 APR 2021

Despite numerous investigations against him, an Argentine aviation tycoon was able to exploit aircraft registration loopholes in the United States to help traffickers across Latin America source drug planes.

ARGENTINA / 18 MAR 2021

Argentina's criminal clans are growing stronger as domestic drug consumption rises, while trafficking networks now thrive in its border regions.

ARGENTINA / 16 MAR 2021

An ambitious mayor, a well-connected deputy mayor, dirty cops, a corrupt judge, and a lot of marijuana. This is the story of Itatí, the sleepy town that went from religious…

ARGENTINA / 3 FEB 2021

As workers across Latin America struggle to stay afloat amid economic strain caused by the COVID-19 pandemic, loan sharks offering abusive interest rates have cornered the market, forcing workers seeking…

ARGENTINA / 29 JAN 2021

While unrest gripped much of Latin America in 2019, it was the coronavirus that took center stage and ripped through the region in 2020, upending everything from commercial trade to…

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…

About InSight Crime

THE ORGANIZATION

Venezuela’s Tren de Aragua Becomes Truly Transnational

29 JUL 2022

This week, InSight Crime published a deep dive into the total control that Venezuelan mega-gang, Tren de Aragua, has over the lives of those it smuggles between Venezuela and Chile…

THE ORGANIZATION

Turkish Traffickers Delivering Latin American Cocaine to Persian Gulf

15 JUL 2022

Last week, InSight Crime published the second half of an investigation piecing together the emerging role of Turkish cocaine traffickers in supplying Russia and the Persian Gulf, which are among…

THE ORGANIZATION

Turkey as a Lynchpin in European Cocaine Pipeline

8 JUL 2022

InSight Crime is extending its investigation into the cocaine pipeline to Europe, and tracking the growing connections between Latin American drug traffickers and European criminal organizations. This led us to…

THE ORGANIZATION

Memo Fantasma Coverage Gets Worldwide Attention

1 JUL 2022

Guillermo Acevedo, the former Colombian drug lord and paramilitary commander better known as Memo Fantasma, may soon be allowed to leave prison. Since first revealing the identity of Memo Fantasma…

THE ORGANIZATION

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…