[ORGANIZATION]
Auditoría General de la Nación
Featured in 13 tracked stories · first seen
Situations
Argentine institutional and judicial power challenges
4 clusters · 16 sources · last updated
Latest: Argentina faces judicial and economic scrutiny
Discussions regarding the Argentine political landscape have focused on the relationship between government administration and the stability of state institutions. Analyses distinguish between the permanent State—compris
Argentina diplomacy, investment, and legislative efforts
22 clusters · 624 sources · last updated
Latest: Javier Milei schedules official visits to Catamarca and Neuquén
Argentina continues to pursue a dual track of cultural engagement and economic diplomacy, though President Javier Milei’s international presence has been marked by sharp diplomatic confrontations and intense domestic pol
Argentina Central Bank gold derivative controversy
3 clusters · 27 sources · last updated
Latest: Argentina Central Bank faces raid request over gold derivative losses
The Auditoría General de la Nación (AGN) reported that the Central Bank of Argentina (BCRA) incurred losses of approximately 1,023 million USD from gold-linked derivative operations. The audit specified that 960 million
Legal investigations into Luis Caputo
2 clusters · 25 sources · last updated
Latest: Argentina BCRA gold reserve management sparks legal complaints
Argentine Economy Minister Luis Caputo has become the subject of multiple legal challenges involving allegations of financial misconduct and abuse of office. In September 2026, a criminal complaint was filed by lawyer V
Paraguayan banking sector regulatory scrutiny
2 clusters · 41 sources · last updated
Latest: Central Bank of Argentina reports US$ 1,023 million loss in gold operations
Political and regulatory scrutiny has intensified regarding the Central Bank of Paraguay (BCP) and the stability of the national banking system. The tension began when legislator Roberto González threatened impeachment p
Argentina airport concession renegotiation
2 clusters · 43 sources · last updated
Latest: Aeropuertos Argentina 2000 concession extended to 2049
The management of Argentina’s 35 airport terminals has undergone significant legal and contractual scrutiny. Initially, a report from the Auditoría General de la Nación (AGN) identified serious irregularities regarding a
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