All About Argentina

ARGENTINA / 27 NOV 2019

Authorities in Argentina are prosecuting 48 customs officials accused of leading an elaborate network that made millions forging records of Chinese imports, highlighting how vulnerable the country's ports are to…

ARGENTINA / 20 NOV 2019

On April 10, 2018 in the Argentine city of Rosario, a man named Ramón Ezequiel Machuca was sentenced to 37 years in prison. The indictment was hailed by prosecutors as…

ARGENTINA / 14 NOV 2019

Authorities in Argentina dismantled a drug trafficking organization whose leader operated from inside a prison in one of the country’s crime hotspots, unveiling further details on how these groups operate…

ARGENTINA / 29 OCT 2019

Authorities in Argentina dismantled a ring of Chinese nationals who evaded millions of dollars in taxes and laundered money through fish export businesses, in a case that provides more evidence…

ARGENTINA / 28 OCT 2019

Argentina has dismantled a gang focused on extorting taxi drivers at Buenos Aires’ main bus station, the second such incident in 2019. This raises fears that the taxi extortion racket,…

ARGENTINA / 23 OCT 2019

An Argentine former intelligence agent was detained in Mexico, accused of leading a powerful transnational sex trafficking ring. The arrest revealed the high-level of sophistication and elite collusion one of…

ARGENTINA / 22 OCT 2019

With Argentina set to vote for its next president on October 27, the ongoing campaign has given hints of how the candidates would tackle the country’s evolving criminal dynamics.

ARGENTINA / 9 OCT 2019

Buenos Aires' main international airport remains a hotspot for cocaine smuggling to Europe, as discovered when a criminal organization in Italy was dismantled after hiding hundreds of kilograms of cocaine…

ARGENTINA / 1 OCT 2019

A criminal ring that sent synthetic drugs by mail from Argentina to Chile has been taken down in a joint operation, showing how both countries are teaming up to tackle…

ARGENTINA / 19 SEP 2019

A high-profile Argentine drug lord is accused of colluding with a vast network of local politicians and police officers to transport large quantities of marijuana in one of the most…

ARGENTINA / 18 SEP 2019

Relatives of imprisoned drug traffickers charged fees from other families to let them in to see their loved ones in an Argentine jail -- proof that prisons are fertile ground…

ARGENTINA / 6 SEP 2019

An operation on the border between Bolivia and Argentina revealed that criminal organizations were exchanging stolen cars for narcotics, exposing a new transaction method in the criminal business.

Institutional Content

THE ORGANIZATION

Strategic Communications Manager Job Description

12 FEB 2021

InSight Crime is looking for a full-time strategic communications manager. This person needs to be able to work in a fast-paced world of daily news, high-profile investigations, national and international…

THE ORGANIZATION

We Have Updated Our Website

4 FEB 2021

Welcome to our new home page. We have revamped the site to create a better display and reader experience.

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. …