News of financial action taskforce

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

News of financial action taskforce

Argentina dodges FATF money-laundering ‘grey list’

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

Insta-savvy churches are propelling Brazil’s Gen Z to the right

Milei’s investor push in New York overshadowed by travel scandal involving top official

Argentina posted higher-than-expected inflation ahead of Iran war shock

Middle East oil shock is ‘largest supply disruption’ in history, IEA says

Utilities surge kept Argentina's inflation rate at monthly 2.9% in February

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