News of list

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

INVESTIGATIVE REPORT

'Los dueños de la tierra': Argentina’s 20 biggest landowners

24-02-2024 06:25 Among those who concentrate the most terrain are businessmen and groups with between 100,000 and over a million hectares of land of every type. Some like Benetton or the Cresud, owned by Eduardo Elsztain, are better-known, but companies with Chinese, Swiss and Chilean capital also appear, along with bit players.

by Ariel Stemphelet

ELECTION 2023

Franco Rinaldi pulls candidacy after controversial remarks

13-07-2023 20:39 Candidate for City lawmaker, who topped mayoral hopeful Jorge Macri’s list, steps down from race after previous offensive, racist and anti-Semitic comments spark controversy on social media.

News of list

Argentina dodges FATF money-laundering ‘grey list’

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

'Los dueños de la tierra': Argentina’s 20 biggest landowners

Franco Rinaldi pulls candidacy after controversial remarks

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

Venezuela releases teenagers arrested in post-election protests

Argentina’s economy expanded faster than expected in October

Salario mínimo, vital y móvil: fijaron el monto para diciembre y los aumentos hasta marzo de 2025

“Dragonfly”, la misión de la NASA que busca la presencia de posibles formas de vida en el planeta Saturno

El Gobierno echó a 100 empleados de un organismo al que apunta por denunciar a periodistas

Marcela Pagano denunciará a los agentes de tránsito y Lilia Lemoine atacó a los diplomáticos rusos: "Avísenles que no gobierna más Alverso"

El Gobierno denunció por "traición a la patria" al exembajador argentino en Venezuela, Oscar Laborde