Santa Fe Backed the New Laundering and Announced Anti-Laundering Measures

The councilwoman presented a draft declaration through which she rejects Javier Milei's government decision to understand that money is derived from the evasion and laundering of assets. "It weakens the fight against money laundering and organized crime," she said.

The so-called "Historical Reparation Plan for Argentine Savings" announced yesterday by the Minister of Economy, Luis Caputo, alerted asset-washing specialists and the province of Santa Fe, one of the hardest hit by drug trafficking.From their governor's point of view, they reacted with the creation of a committee that will seek to avoid "laundering on the part of organized crime."During the presentation in Casa Rosada, national officials insist…

Within the framework of the actions that the Government of the Province carries out in the fight against drug trafficking and the economies of crime, the Santa Fe Executive will reinforce actions to prevent money laundering from crime, after the money laundering announced by the Nation. The measure is supported by the Province and in turn focuses on blocking mafias that violate public security. This is reported by the Ministers of Justice and Se…

"From the province the measure is supported and in turn focuses on blocking mafias that violate public security," they said from the management of Maximiliano Pullaro. They launched a new package against the narco.

The ministers Olivares and Cococcioni indicated it. “We try to reconcile economic recovery but avoiding that it can mean putting public safety at risk,” the officials emphasized. The actions will be implemented after the formation of a committee composed of representatives of all the Ministries and with summons to other agencies and powers of the State. In [...] The entry Money laundering: Province supports the measure and focuses on blocking ma…

Ministers Olivares and Cococcioni said it. “We try to reconcile economic recovery but avoiding that it could mean putting public safety at risk,” the officials emphasized. The actions will be implemented after the formation of a committee composed of representatives of all the Ministries and with a call to other agencies and powers of the State. In the framework of the actions that the Government of the Province carries out in the fight against …