Argentina’s Criminal Underworld: A Network of Corruption and Crime
==============================================
Argentina’s criminal underworld is a complex web of corruption and crime that has infiltrated almost every level of society, from politics to business. The country’s lucrative black market economy, fueled by drug trafficking, extortion, and money laundering, has created a thriving criminal enterprise.
The Criminal Networks
The most powerful criminal clans operate from prisons, enjoying protection from corrupt politicians, judges, and deputies. These groups engage in activities such as:
- Extortion
- Drug trafficking
- Money laundering
Other criminal networks include trade unions and soccer gangs, which are also involved in illegal activities.
Foreign Involvement
Foreign organized crime groups from Mexico, Colombia, and Brazil have established connections with Argentina’s criminal networks, fueling a rise in violence in the country’s illicit drug market and arms trafficking. Additionally:
- Asian mafia-style groups extort local businesses
- Traditional mafia-style groups, including members of the Italian mafia, operate in the northern regions
Private Sector Involvement
Private sector actors in Argentina are also involved in the illegal economy, engaging in activities such as:
- Excise goods smuggling
- Tax evasion
Corruption scandals have plagued the country’s sports industry, with high-profile cases involving government officials and business leaders.
Governmental Corruption
The presidency is seen as the most corrupt governmental body in the country, according to polls. The government has been accused of a lack of transparency in procurement related to the COVID-19 pandemic, and there are indications that drug-trafficking money has been used to finance political campaigns.
Judicial System
Argentina’s judicial system is considered corrupt and inefficient, with allegations of politicization and political manipulation contributing to low trust among the population. The country’s prison conditions are poor, with:
- Overcrowding
- Poor hygiene
- Deficient food affecting the lives of inmates
Police Force
The police force is generally seen as more trustworthy than the government and judiciary, but public trust remains limited due to accusations of officers offering protection to drug traffickers and money launderers.
Border Security
Argentina’s porous borders make it vulnerable to:
- Drug trafficking
- Contraband trade
The country has also been used as an alternative transit point for drugs bound for Spain.
Cybersecurity
The government has reported several hundred cybersecurity incidents against the public sector, including ransomware attacks. Argentina’s anti-money laundering legislation has been criticized for being deficient, making the country a high-risk nation for money laundering and terrorist financing.
Efforts to Combat Organized Crime
Despite efforts to combat organized crime, corruption remains a significant challenge in Argentina. The government has implemented strategies to prevent organized crime, human trafficking, and cybercrime, but their effectiveness remains uncertain.
Conclusion
Argentina’s criminal underworld is a complex web of corruption and crime that requires a comprehensive approach to address its root causes. Efforts to combat organized crime must be supported by reforms to strengthen the country’s institutions and improve transparency and accountability.