Analysis /
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...
Analysis /
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...
Brief /
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 countrys weak stance on fighting organized...
Brief /
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...
Analysis /
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...