All About Argentina

ARGENTINA / 21 SEP 2011

Reports that two of Colombia’s most wanted drug traffickers traveled to Argentina to hold talks are only the latest evidence that the country is being used as a hideout and…

ARGENTINA / 20 SEP 2011

More than 1,300 labor and sex trafficking victims rescued in Argentina since 2008 are foreign nationals, according to statistics released by the government.

ARGENTINA / 19 AUG 2011

While crack cocaine has declined in popularity in the U.S., its use is increasing in Latin America, spreading to non-coca producing countries like Brazil and Argentina.

ARGENTINA / 4 AUG 2011

Bolivia is set to install a radar security system on its border to better monitor its airspace and fight drug trafficking.

ARGENTINA / 18 JUL 2011

Argentina's President Cristina Kirchner has announced the launch of a program to control the movement of aircraft leaving and entering the country’s northern airspace, in an attempt to improve security.

ARGENTINA / 8 JUL 2011

Argentina's authorities arrested four suspected members of a gang, two of them from China, who allegedly targeted Chinese establishments for extortion in the area around Buenos Aires.

ARGENTINA / 31 MAY 2011

The presidents of Mexico and Argentina agreed to increase their cooperation in the fight against organized crime, signing an extradition treaty at a meeting in Mexico.

ARGENTINA / 27 MAY 2011

Reports that Sinaloa Cartel boss Joaquin Guzman Loera, alias "El Chapo," lived in Argentina until March 2011 have sparked new speculation about the fugitive capo’s whereabouts.

ARGENTINA / 28 APR 2011

Paraguay will begin patrolling its border with Bolivia by air in order to crack down on drug trafficking, reports La Razon. Tucano combat planes were deployed April 27 at noon…

ARGENTINA / 28 APR 2011

Police in Argentina have arrested the alleged top financial operative of a very wealthy but for a long time little-known Colombian drug network, accused of laundering millions of dollars through…

ARGENTINA / 24 FEB 2011

Argentina narrowly avoided sanctions Wednesday for its failure to tackle money laundering, reflecting growing international concern about drug trafficking profits being laundered through the country’s poorly-regulated financial system, helped by…

ARGENTINA / 23 FEB 2011

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…

About InSight Crime

THE ORGANIZATION

Unraveling the Web of Elites Connected to Organized Crime

27 JUL 2021

InSight Crime published Elites and Organized Crime in Nicaragua, a deep dive into the relationships between criminal actors and elites in that Central American nation.

THE ORGANIZATION

InSight Crime’s Greater Focus on US-Mexico Border

20 JUL 2021

InSight Crime has decided to turn many of its investigative resources towards understanding and chronicling the criminal dynamics along the US-Mexico border.

THE ORGANIZATION

Key Arrests and Police Budget Increases Due to InSight Crime Investigations

8 JUL 2021

With Memo Fantasma’s arrest, InSight Crime has proven that our investigations can and will uncover major criminal threats in the Americas.

THE ORGANIZATION

Organized Crime’s Influence on Gender-Based Violence

30 JUN 2021

InSight Crime investigator Laura N. Ávila spoke on organized crime and gender-based violence at the launch of a research project by the United Nations Development Programme.

THE ORGANIZATION

Conversation with Paraguay Judicial Operators on PCC

24 JUN 2021

InSight Crime Co-director Steven Dudley formed part of a panel attended by over 500 students, all of whom work in Paraguay's judicial system.