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Strategic meeting for international cooperation in the fight against ML/FT/PF

News Anti-money laundering Spanish General Updates
Date: 22nd Feb, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

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The Unidad de Informaciu00f3n Financiera (UIF) and the Argentine Ministry of Security hosted a strategic meeting with international experts from the National Crime Agency (NCA) of the United Kingdom to enhance cooperation and effectiveness in combating money laundering, terrorist financing, and other serious crimes. The meeting aimed to define communication channels and coordinated actions to prevent and detect narco-trafficking and its subsequent money laundering. Participants from both countries shared experiences and best practices on anti-narcotics strategies and discussed the current situation of organized crime in Argentina.

Inicio Unidad de Información Financiera Reunión estratégica para la cooperación internacional en la lucha contra el LA/FT/FP Reunión estratégica para la cooperación internacional en la lucha contra el LA/FT/FP Autoridades de la UIF y del Ministerio de Seguridad de la Nación recibieron a especialistas en la lucha contra el Narcotráfico de la Agencia Nacional del

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Inicio Unidad de Información Financiera Reunión estratégica para la cooperación internacional en la lucha contra el LA/FT/FP Reunión estratégica para la cooperación internacional en la lucha contra el LA/FT/FP Autoridades de la UIF y del Ministerio de Seguridad de la Nación recibieron a especialistas en la lucha contra el Narcotráfico de la Agencia Nacional del

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Financial Intelligence Unit

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