The US Treasury Department punished an Argentinian money laundering company – Telam

The Treasury Department of the United States today sanctioned the Argentine company Goldpharma and eight Argentinian citizens for money laundering and drug trafficking.

The US agency informed him today in a statement reproduced by the ANSA news agency.

"The Office of Foreign Assets Control (OFAC) has identified Goldpharma, based in Argentina, as a drug and money laundering organization, according to the law designating officials of the foreign drug trafficking, "says the text.