At the initiative of the UIF, a resolution was reached in the Heffner case

News Anti-money laundering Spanish Sanctions & Fines

Date: 1st Oct, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Ministerio de Justicia Unidad de Información Financiera Por iniciativa de UIF, se alcanzó una resolución en la causa Heffner Por iniciativa de UIF, se alcanzó una resolución en la causa Heffner El presidente de la Unidad de Información Financiera, Ignacio Yacobucci, y el ministro de Gobierno, Justicia, Trabajo y Derechos Humanos de Chaco, Jorge

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