News about Money laundering
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Entrepreneurs · Buenos AiresThe maneuver is repeated. Low-income people with accounts in their name where millions of pesos are deposited in cash. The money ends, usually, in cryptocurrencies wallets, a habitual refuge to divert controls. There are dozens of cases. The investigation of the hounds of the Agency of Collection and Customs Control (ARCA) on South Finance has been ongoing for several months. In the collection agency they speak of an “army of soldiers.” And they…See the Story
The Financier Close to Tapia Is in the Sight of Arca: an “Army of Soldiers” and the Track of the Andis
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