International collaboration to prevent and combat money laundering

On November 28, 2024, the Department against Transnational Organized Crime (DDOT) of the Organization of American States organized a meeting to discuss strategies for preventing and combating money laundering at a hemispheric level. The Argentine delegation was led by the president of the UIF and the ambassador Eugenio Curia, coordinator national of the Program of Prevention of Money Laundering and Financing of Terrorism.