Struggle against Money Laundering and Terrorism

Justice Minister of Justice, Julio Alak, anticipated that the president Cristina Fernández will submit two draft bills to Congress, one to foster the struggle against money laundering and terrorism financing and the other to avoid markets manipulation.

During a press conference together with the authorities of the (SEC), the  Securities  and  Exchange Commission, Alejandro Vanoli; and the Financial Investigation Unit (UIF, in its Spanish acronym), José Sabatella, the Minister held that a national monitoring program of public policies will be created to avoid illegal handlings of money laundering and terrorism financing.