Santa Fe Supported the Measures for the Dollars “of the Mattress” and Focused on Their Fight Against Drug Trafficking

One custom that the chiefs of the Los Monos gang had was to go to a “friend” car dealership and carry consortium bags full of cash to buy a high-end vehicle. An employee of the agency “solved” legal problems. A solvent frontman, with orderly bank accounts, was listed as a headline. The Canteros had dozens of blue cards to move around with those cars they bought as candy. In the case that ended with the first conviction against the members of thi…

The ministers of Justice-Security and the provincial economy said they will create a program of “patrimonial and financial disruption.” They seek to detect abnormal increases of assets, so that the money of a virtual money laundering does not end up being used to solve criminal activities

The ministers of Economy and Security of the province anticipated the creation of a committee of "patrimonial and financial disruption" to try to "counter negative effects of the national measure".

In a joint conference, ministers Pablo Cococcioni and Pablo Olivares explained that provincial support is conditioned on strengthening controls. The post The Santa Fe government supported Luis Caputo’s measures for the dollars “of the mattress” appeared first on The Intransigent.

The Santa Fe government launched an anti-laundering plan with a focus on drug trafficking and organized crime. Although they value the attempt at economic reactivation, they question that laundering weakens controls and favors the criminal economy. Read more

He focused the action on his fight against drug trafficking. Ministers of Justice-Security and the provincial economy said they will create a program of “patrimonial and financial disruption.”