Anti-Mafia: cracking down on organized crime

It criminalizes the offense of 'criminal organization' (a group of three or more people acting in concert to commit especially serious crimes in a given geographic area), distinct from criminal conspiracy. It adds to the Criminal Code art. 210 ter (imprisonment of 8 to 20 years for participating in these associations) and art. 210 quater (the penalty of the most serious crime committed when the organization uses violence, acts repeatedly, seeks to displace other organizations or control territories). It enables the early confiscation of assets of presumably illicit origin without a final conviction, which pass to the State, provinces or CABA, along with asset freezing and extraordinary procedural tools. verif · Mar 10, 2025 ↗

03/11/2025 (the law takes effect the day after its publication in the Official Gazette, per its own text; published on 03/10/2025). verif · Mar 11, 2025 ↗

Members of criminal organizations linked to drug trafficking, money laundering, human trafficking, extortion and property crimes. Each member can be charged for the worst crime committed by any group member. It enables the national State, the provinces and CABA to receive the confiscated assets. verif · Mar 10, 2025 ↗