Deepen cooperation with the United States fight against illegal trade

In order to deepen cooperation to combat global crimes such as smuggling and money laundering, the Argentine Customs and the US Department of National Security (Homeland Security Investigations – HSI) yesterday launched a strategy to training on illegal trade and finance for various officials of the country, according to AFIP.

"Argentina's customs and internal security are developing a growing cooperation to fight against these transnational crimes. The aim is for national and international organizations to work
coordinate fight global crimes such as smuggling and money laundering, "said Leandro Cuccioli.

The training that It takes place in the central building of the customs, started yesterday and ends today. As explained by the agency, crimes related to money laundering and illegal trade have already been dealt withand aujourd & # 39; hui issues related to smuggling.

The judicial authorities of the nation, the security forces (dependent on the Ministry of Security), customs investigation personnel, Procelac and Procunar participate in the training.

The opening of the event was in charge of the Director General of Customs, Diego Dávila; The addition of HSI, David Emond, and the National Director of Investigations of the Ministry of Security, Rodrigo Bonini. In this context, Dávila stressed: "For us, it is a real
proud that you have chosen customs to organize this training. I am very grateful to the Ministry of Security and the US Embbady for the ongoing support we have received.as these issues are of utmost importance for the day-to-day work of the officials present, "he said.