All About Argentina

ARGENTINA / 22 JUL 2019

For the first time, authorities in Argentina are using a criminal asset seizure program -- a legal mechanism that strips criminal groups of their wealth but comes with potential pitfalls.

ARGENTINA / 28 JUN 2019

A conflict between federal prosecutors and judges overseeing high-level corruption cases in Argentina is generating calls for an independent international body to handle such cases -- but these commissions are…

ARGENTINA / 17 JUN 2019

A new report on drug consumption in the Americas once again lists Argentina as the country with the second highest rate of cocaine consumption per person, just behind the United States.

ARGENTINA / 12 JUN 2019

The seizure of a rocking horse stuffed with a large quantity of methamphetamine traveling from Belgium to Argentina has exposed yet more evidence of the…

ARGENTINA / 27 MAY 2019

The arrest of the federal police chief in Argentina's strategically located province of Santa Fe on drug trafficking charges has forced authorities to once again deny that corruption is endemic…

ARGENTINA / 23 MAY 2019

With the Copa America soccer tournament nearing kickoff, authorities in Brazil have employed a number of tactics to ensure infamous fan-run gangs don’t spoil it. The measures may provide fans…

ARGENTINA / 25 APR 2019

Argentina officials are investigating the financial arm of a powerful Mexican cartel -- showing the country's eagerness to shed its notoriety as a money laundering hub for international drug traffickers.

ARGENTINA / 24 APR 2019

A remote stretch of forest in the north of Argentina was used to conceal a marijuana plantation, pointing to new dynamics in the Tri-Border area as criminal groups in Paraguay…

ARGENTINA / 22 APR 2019

Family clans have traditionally shaped Argentina’s criminal map. But a growing drug consumption market, historic prison corruption and a lack of coordination among local authorities when tackling these groups are…

ARGENTINA / 16 APR 2019

The killing of a powerful drug trafficker and the arrest of a top police officer in a strategically located province of Argentina has revealed how crime groups are growing more sophisticated,…

ARGENTINA / 11 APR 2019

Arms traffickers in Argentina bought US AR-15 rifle parts, assembled the firearms, and then transported the arsenal in a military-style truck. The intended buyers of the high-powered weapons were powerful…

ARGENTINA / 22 MAR 2019

A series of arrests of Dominican nationals in the south of Argentina over recent months have highlighted an unlikely, but highly lucrative, spot in Latin America and raised question over…

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…