They accept the UIF as a plaintiff in the cause of the financial cave destroyed in a condominium of the port of Santa Fe - THE CITIZEN

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They accept the UIF as a plaintiff in the cause of the financial cave destroyed in a condominium of the port of Santa Fe - THE CITIZEN

Chamber B of the Federal Chamber of Appeals of Rosario decided to accept as a plaintiff the Financial Information Unit (UIF) in a judicial case that has five persons accused of financial intermediation activities without having been authorized by the Central Bank of the Argentine Republic (BCRA) and money laundering, among other crimes, for administering a financial “cave” that operated until 2023 in a department of the exclusive Amarras Center …