All About Argentina

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…

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.

About InSight Crime

THE ORGANIZATION

Gender and Investigative Techniques Focus of Workshops

26 NOV 2021

On November 23-24, InSight Crime conducted a workshop called “How to Cover Organized Crime: Investigation Techniques and A Focus on Gender.” The session convened reporters and investigators from a dozen…

THE ORGANIZATION

InSight Crime Names Two New Board Members

19 NOV 2021

In recent weeks, InSight Crime added two new members to its board. Joy Olson is the former executive director of the Washington Office on Latin America…

THE ORGANIZATION

Senate Commission in Paraguay Cites InSight Crime

12 NOV 2021

InSight Crime’s reporting and investigations often reach the desks of diplomats, security officials and politicians. The latest example occurred in late October during a commission of Paraguay's Senate that tackled…

THE ORGANIZATION

Backing Investigative Journalism Around the Globe

5 NOV 2021

InSight Crime was a proud supporter of this year's Global Investigative Journalism Conference, which took place November 1 through November 5 and convened nearly 2,000 journalists…

THE ORGANIZATION

Tracking Dirty Money and Tren de Aragua

29 OCT 2021

InSight Crime was delighted to support investigative reporting in the Americas through a workshop with our friends at Connectas, a non-profit journalism initiative that facilitates collaboration…