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BCRA Opened Another Case Against a Former Concordia Exchange Agency for Alleged Irregularities

Concordia Inversiones SRL and four persons linked to the firm were summoned by the agency. They investigate an operation that would have been prohibited, delays in the submission of accounting and exchange rate information, failures in the care of users and an alleged obstruction of an inspection.
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Concordia Inversiones SRL and four persons linked to the firm were summoned by the agency. They investigate an operation that would have been prohibited, delays in the submission of accounting and exchange rate information, failures in the care of users and an alleged obstruction of an inspection.

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diariojunio.com.ar broke the news on Friday, September 11, 2026.
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