Argentina, Fernandez wants law against money laundering

Posted on March 2, 2011 • Filed under: Argentina, Business, Crime

Argentine President Cristina Fernandez on Tuesday urged the Congress to approve a law against money laundering as requested by the International Financial Action Group (IFAG). In this fourth government report, Fernandez warned Argentina could be punished by the IFAG if it fails to approve this law, even if “the executive power made all efforts, (and took) all the available measures regarding this,” Fernandez said. Read Article

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