U.S. Department of State Country Reports on Terrorism 2005 - Argentina
|Publisher||United States Department of State|
|Author||Office of the Coordinator for Counterterrorism|
|Publication Date||28 April 2006|
|Cite as||United States Department of State, U.S. Department of State Country Reports on Terrorism 2005 - Argentina, 28 April 2006, available at: http://www.refworld.org/docid/4681083c25.html [accessed 13 December 2017]|
While Argentina cooperated very well with the United States at the operational level, it has not addressed some institutional weaknesses that hinder its counterterrorism efforts. For example, while the Argentine Government and its Central Bank are committed to ensuring that the assets of terrorist groups identified by the United States or the United Nations are frozen if they are detected in Argentine financial institutions, Argentina's financial investigative unit lacked legal and political weight. New regulations required travelers to report the cross-border transport of currency in excess of U.S. $10,000, but there were no penalties for failure to report, nor were the reports easily accessible by investigators. The government did not advance legislative reform to criminalize support for terrorism.
Argentine security forces were vigilant in monitoring illicit activity in the Triborder Area and potential support links to Islamic radical groups outside Argentina. There is no credible evidence that operational cells of Islamic or regional narcoterrorist organizations exist in Argentina.
There were approximately 20 incidents by local groups involving small bombings, attempted bombings, or arson, mostly against U.S. and presumed U.S. businesses, including Citibank, Bank of Boston, Blockbuster, and McDonalds. No fatalities or injuries resulted. Anti-American pamphlets or graffiti were found at most incident sites.
In February, a new federal prosecutor took over the special prosecuting unit for the July 18, 1994, terrorist bombing of the Argentine-Israeli Mutual Association (AMIA) that killed 85 people. Hizballah and Iran remain the chief suspects. The prosecutor reinvigorated the problem-plagued investigation, despite suffering a temporary setback: in September, at Iran's request, Interpol canceled the international capture orders for 12 Iranian nationals whom Argentina seeks in connection with the bombing. There were no new developments in the investigation of the 1992 bombing of the Israeli Embassy, which killed 29 people.