All About Argentina

ARGENTINA / 25 JAN 2021

In Buenos Aires, a shootout between gangs in a public housing development has highlighted a deficiency in Argentina’s public housing initiative: without complimentary security policies, public housing projects offer gangs…

ARGENTINA / 8 DEC 2020

New details have emerged about the sophisticated criminal operations of a Red Command leader who once operated in the Argentina-Brazil border region. Such isolated incidents, however, are not an indication…

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…

About InSight Crime

THE ORGANIZATION

Venezuela’s Tren de Aragua Becomes Truly Transnational

29 JUL 2022

This week, InSight Crime published a deep dive into the total control that Venezuelan mega-gang, Tren de Aragua, has over the lives of those it smuggles between Venezuela and Chile…

THE ORGANIZATION

Turkish Traffickers Delivering Latin American Cocaine to Persian Gulf

15 JUL 2022

Last week, InSight Crime published the second half of an investigation piecing together the emerging role of Turkish cocaine traffickers in supplying Russia and the Persian Gulf, which are among…

THE ORGANIZATION

Turkey as a Lynchpin in European Cocaine Pipeline

8 JUL 2022

InSight Crime is extending its investigation into the cocaine pipeline to Europe, and tracking the growing connections between Latin American drug traffickers and European criminal organizations. This led us to…

THE ORGANIZATION

Memo Fantasma Coverage Gets Worldwide Attention

1 JUL 2022

Guillermo Acevedo, the former Colombian drug lord and paramilitary commander better known as Memo Fantasma, may soon be allowed to leave prison. Since first revealing the identity of Memo Fantasma…

THE ORGANIZATION

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…