Meeting for the regional development of a confiscation culture

Summary:

A recent event was held in Argentina, organized by the American Bar Association and K2 INTEGRITY, to discuss the importance of intelligence in finance in tracing and detecting financial assets related to terrorist financing and money laundering. The event brought together experts from Argentina, Brazil, and Paraguay, including the President of the UIF, Ignacio Yacobucci, and the President of the Grupo de Acciu00c3u00b3n Financiera Internacional de Latinoamu00c3u00a9rica (GAFILAT), Liliana Alcaraz Recalde. The speakers emphasized the need for regional integration and collaboration to prevent and detect financial crimes, particularly in the context of shared borders with Paraguay and Brazil. The importance of proper measures to ensure the safety of seized assets and the role of law enforcement agencies in the investigation were also discussed.