Financial Crime World

Argentina’s National Threat Landscape: An In-Depth Analysis

Key Findings

Organized Crime

  • Argentina has a well-structured organized crime network, with groups involved in:
    • Drug trafficking
    • Extortion
    • Kidnapping
    • Money laundering

Criminal Justice System

  • The judicial system is considered corrupt and inefficient, resulting in:
    • High rate of impunity
    • Few crimes being successfully prosecuted each year

Security Forces

  • The police force is generally considered trustworthy but has limited public trust due to:
    • Accusations of officers offering protection to drug traffickers and money launderers

Border Control

  • Argentina’s long land borders make it difficult for the state to exert control, leading to:
    • Porous borders vulnerable to drug trafficking and contraband trade

Economic Environment

  • Anti-money laundering legislation is in place but lacks effective mechanisms for prevention, investigation, and prosecution of:
    • Money laundering
    • Terrorist financing

Civil Society and Social Protection

  • The government has a well-established system for providing assistance to trafficking victims but is hindered by corruption affecting anti-trafficking measures

Recommendations

  1. Strengthen the Judicial System: Address corruption and inefficiencies to improve prosecution rates and reduce impunity
  2. Improve Border Control Measures: Implement technology and increase surveillance to enhance security and prevent drug trafficking and contraband trade
  3. Enhance Financial Regulations: Strengthen mechanisms for prevention, investigation, and prosecution of money laundering and terrorist financing
  4. Increase Public Trust in Security Forces: Foster transparency and accountability through reforms and increased community engagement
  5. Implement Effective Anti-Trafficking Measures: Establish witness protection programs and other initiatives to support victims and prevent human trafficking

This report provides valuable insights for policymakers, law enforcement agencies, and civil society organizations working to combat organized crime and improve national security in Argentina.