Argentina narrowly avoided sanctions Wednesday for its failure to tackle money laundering, reflecting growing international concern about drug trafficking profits being laundered through the countrys poorly-regulated financial system, helped by…
The recent arrests of three Argentines in Spain highlight the increasing use of this country as a trampoline to send drugs to Europe. The use of Argentina as a drug…
A U.S. Embassy cable sent from Buenos Aires last year claims that Argentina is being flooded with drug money due to the countrys weak stance on fighting organized crime.
Argentina has become a hub for human traffickers in the region, with over 700 women from all over the world forced into sexual slavery over the past year and a…
In a cable sent to the US Embassy in Asunción, released by WikiLeaks, US officials outline the "need" to obtain information about Islamic militant activity, its connections to organized crime…