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Brief
"On November 22, 2024, the UIF authorities and representatives from ABA exchanged guidelines for the 'Programme to combat money laundering and terrorist financing in Argentina, Brazil, and Paraguay' for 2025. The discussion focused on developing training activities for agents on using open-source intelligence (OSINT) data for financial investigations related to capital laundering and potential meetings on cybercrime and its relation to AML/CFT."
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