Money laundering: FIU’s performance (2009)

This report describes the state of situation (updated to 2009) of the performance of the Financial Information Unit, which is the main organism in our money laundering and terrorist financing prevention system. In order to do this investigation, we analyzed the official reports produced by the FIU, studying the performance of this organism since its creation.

PDF icon Report by CIPCE about FIU395.61 KB

CIPCE - Centro de Investigación y Prevención de la Criminalidad Económica
  Talcahuano 256 piso 2 - C1013AAF - Ciudad Autónoma de Buenos Aires - Argentina
 Teléfono: 4373-6303/04 -