Organized Crime in Argentina: A Comprehensive Analysis

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Key Points of Concern

Criminal Actors and Networks: Transnational groups operating from other South American countries are present in Argentina, with domestic family clans having ties with these actors.
Corruption and Money Laundering: Corruption is widespread among local police forces and high-level politicians, with money laundering believed to be linked to corrupt individuals and groups.

Leadership and Governance

The current administration has lost momentum in addressing organized crime, leading to low trust in authorities due to corruption and inefficiency.
Anti-corruption bodies exist but have been questioned for political influence.

Criminal Justice and Security

The judicial system is inefficient and corrupt, with a unit dedicated to countering organized crime facing political interference.
Prisons are overcrowded and conditions are inhumane. Corruption is rampant in the security sector, making it challenging to control borders and effectively tackle organized crime.

Economic and Financial Environment

Anti-money-laundering legislation exists but a general strategy for combating money laundering is lacking, increasing the risk of this crime.
Legitimate business operates relatively free from criminal activity but aspects of the state’s economic regulatory capacity are burdensome.

The government has a robust framework in place to provide support to victims of trafficking, including a national witness protection agency.
Concerns exist about funding for anti-human trafficking efforts and prevention of labor exploitation.

Conclusion

Argentina faces significant challenges in addressing organized crime, with corruption, inefficiency, and lack of effective strategies hindering progress. A comprehensive approach is needed to tackle these issues effectively.