All About Argentina

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…

ARGENTINA / 3 DEC 2010

A U.S. Embassy cable sent from Buenos Aires last year claims that Argentina is being flooded with drug money due to the country’s weak stance on fighting organized crime.

ARGENTINA / 3 DEC 2010

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…

ARGENTINA / 1 DEC 2010

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…

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.