Congratulations for the struggle against Money laundering

While in Paris, Justice and Human Rights Minister, Julio Alak, announced that the International Financial Group unanimously congratulated the country over the remarkable progress regarding the control, prevention and punishments for Money laundering.

The entity’s president, Giancarlo Del Bufalo, highlighted the “important progress” in the country, said Alak.

The Minister headed the delegation that attended the Organization for Economic Cooperation and Development, in Paris, integrated by the deputy secretary of Criminal Policy, Juan Martín Mena, and the Head of the Financial Information Unit, José Sbatella.