News of organised crime

Maximum alert at Triple Frontier after Hamas’ attacks in Israel

09-10-2023 15:31 Area taking in triple border junction of Argentina, Brazil and Paraguay remains, according to different international relations analysts, “a mini state benefitting from a corrupt elite while maintaining a large and efficient money-laundering hub for organised crime and terrorist groups.”

Organised crime in Argentina: clans, crooked cops and money-laundering

04-09-2023 07:12 In Latin American countries such as Colombia, Mexico or El Salvador, criminal organisations have nearly taken control of their territories. Argentina, on the other hand, steers clear of that kind of violence, but that does not mean those groups do not have a presence here. Clans, money-laundering and complicity.

by Sabrina Chemen