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Financial Head of Colombia ‘Soccer Cartel’ Arrested

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...
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Argentina Escapes Money Laundering Sanctions

Argentina narrowly avoided sanctions Wednesday for its failure to tackle money laundering, reflecting growing international concern about drug trafficking profits...
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Spanish Arrests Focus Spotlight on Argentina

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...
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State Department Cable Says Argentina ‘Ripe’ for Organized Crime

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...
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New Report Describes Argentina as Major Human Trafficking Hub

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...
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WikiLeaks: US Worried About Islamic Militants In Tri-border Region

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...