[ORGANIZATION]
Procuraduría de Narcocriminalidad
Featured in 2 tracked stories · first seen
Situations
Argentine drug trafficking and money laundering prosecutions
2 clusters · 6 sources · last updated
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
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Global law enforcement intensifies crackdown on organized crime
[CRIME] · 83 sources ·