Statement by Director Blanco in Support of Recent Anti-Terrorism Financing Actions by Argentina’s FIU

Immediate Release July 14, 2018 “This week, Argentina’s Unidad de Informaciὀn Financiera de la República Argentina (UIF-AR) took decisive action to freeze assets belonging to a transnational criminal organization linked to Hezbollah and its global terror network. I congratulate the UIF-AR, and its director, Mr. Mariano Federici for this decisive action and I am proud ...
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