News of action

Argentina dodges FATF money-laundering ‘grey list’

24-10-2024 18:44 Financial Action Task Force money-laundering watchdog approves report on Argentina and Milei government avoids possible sanctions which might have placed investments at risk.

FIGHT AGAINST MONEY-LAUNDERING

Argentina at risk of falling onto FATF money-laundering ‘grey list’

31-08-2024 05:54 President Javier Milei wants to introduce a ‘blanqueo’ whitewash amnesty for undeclared assets. But his plan could see Argentina fall foul of the Financial Action Task Force money-laundering watchdog. RIGI multi-billion dollar investment incentive scheme is also under scrutiny.

by Ariel Maciel

Milei in America

Milei embraces Trump on Washington trip, lectures on economics

25-02-2024 09:15 President Javier Milei meets Donald Trump during a US conservative conference and said he hopes the Republican leader returns to the White House.

JAVIER HEADS TO WASHINGTON

Milei heading to pro-Trump event on heels of Blinken meeting

16-02-2024 17:29 President Milei will travel to Washington to deliver a speech at the pro-Trump Conservative Political Action Conference in Washington later this month.

News of action

Argentina dodges FATF money-laundering ‘grey list’

Argentina at risk of falling onto FATF money-laundering ‘grey list’

Milei embraces Trump on Washington trip, lectures on economics

Milei heading to pro-Trump event on heels of Blinken meeting

Thousands attend Christmas charity dinner in Buenos Aires

Chinese workers saved from 'slave-like conditions' in Brazil

Suriname ex-dictator and fugitive Desi Bouterse dead at 79

Argentina’s economy expanded faster than expected in October

US deports co-founder of Pablo Escobar's Medellín Cartel to Colombia

Impactantes imágenes del accidente aéreo de Azerbaijan Airlines que dejó 38 muertos

Cómo es la lujosa estancia de Máxima Zorreguieta en Bariloche donde pasa Navidad y año nuevo

Dos diplomáticos rusos se negaron al test de alcoholemia y la embajada denunció "una grave violación" al derecho internacional

Encuesta: el 42% elige creer y ven en Milei algo distinto, ni mejor ni peor

Pinamar deja de ser solo un lugar de veraneo y genera más demanda en el negocio inmobiliario