[ORGANIZATION]
Unidad de Información Financiera
Featured in 4 tracked stories · first seen
Situations
Argentina enacts and regulates Inocencia Fiscal II reform
14 clusters · 179 sources · last updated
Latest: Argentina regulates Fiscal Innocence II law
The Argentine government has promulgated Law 27.826, known as ‘Inocencia Fiscal II’, to encourage the formalization of undeclared savings, such as ‘mattress dollars’, into the formal economy. The law modifies the Tax Cri
Santa Fe criminal asset auctions and financial crackdown
5 clusters · 37 sources · last updated
Latest: Santa Fe government raises $1.645 billion from seized assets auction
The Government of Santa Fe is advancing a multi-pronged strategy to combat organized crime by targeting both physical assets and the financial networks that support criminal organizations. As part of this effort, the Pr
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Unidad de Información Financiera establishes new real estate registry regulations
[BUSINESS] · 2 sources ·