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Tag Archives: UIF

Cause of the notebooks: the FIU returns to the accusation against the dismissal of Paolo Rocca | Presentation before the Chamber of Cassation

[ad_1] The Unidad de Información Financiera presented a recurso ante la Cámara de Casación para objetar la decisión de la Cámara Federal porteña that rechazó analizar la apelación de la UIF contra …

The Macrista lawyers of the FIU who were on both sides of the counter | Complaint for use of sensitive information in the prosecution of CFK

Argentina

[ad_1] Four of the former lawyers of the Financial Reporting Unit (FIU) that during the government of Mauricio Macri participated in the gathering of complaints against Cristina Fernandez de Kirchner and that …