[PERSON]

Maximiliano C. G.

Featured in 1 tracked story · first seen about 15 hours ago

Situations

[ACTIVE] [CRIME] [AR]

Argentine drug trafficking and money laundering prosecutions

2 clusters · 6 sources · last updated about 17 hours ago

Latest: Argentine lawyer and three others charged in cocaine trafficking and money laundering case

Argentine federal authorities have conducted several high-profile investigations into drug trafficking and money laundering. In one case, the Federal Chamber of Criminal Cassation confirmed the indictment of Facundo Lea