News of money laundering

Prosecutor calls for CFK Hotesur-Los Sauces acquittal to be overturned

11-11-2022 10:47 Prosecutor Mario Villar requests that last year’s court decision that paved way for acquittal of defendants without bringing the case to trial be overturned.

CRIME & THE COURTS

Argentine charged with laundering in US$1.2-billion Venezuelan fraud case

13-07-2022 14:15 Swiss and Argentine citizens charged in Miami for allegedly helping launder part of US$1.2 billion taken from Venezuelan state oil firm PDVSA in a long-running corruption and bribery investigation.

Bloomberg

Government to include crypto firms in anti-money laundering regulations

15-03-2022 13:24 Argentina's money-laundering regulator is working to add service providers in the cryptocurrency ecosystem to its list of entities subject to reporting and recording customer transactions.

CORRUPTION ALLEGATIONS

Fernández de Kirchner, children cleared in money-laundering case

27-11-2021 00:31 Vice-President Cristina Fernández de Kirchner and her two children, Florencia and Máximo, have been cleared in the 'Hotesur-Los Sauces' case investigating alleged money-laundering.

CRISIS IN VENEZUELA

Venezuelan opposition urges government to resume talks after walkout

17-10-2021 21:21 Venezuela's opposition calls on President Nicolás Maduro's government to resume talks to resolve their differences, after the ruling party withdrew from the latest round over extradition of Alex Saab.

TRANSFER IRREGULARITIES

Football clubs, AFA headquarters raided as part of money-laundering probe

30-09-2021 17:11 Investigators probing irregularities in transfers of players to Mexican sides. Football association's headquarters raided, along with offices at Gimnasia, Independiente, Racing and Unión de Santa Fe.

THE WEEK

Justice for Al(-berto)

13-03-2021 08:09 It's clear words no longer suffice and that Kirchnerites want to see results on the judicial front.

by Martín Gambarotta

AS I SEE IT

Kirchnerites find the race card tempting

27-02-2021 08:36 For the Kirchnerites, “identity politics” has many attractions.

by James Neilson

CORRUPTION & THE COURTS

Lázaro Báez gets 12 years, but no immediate return to jail

27-02-2021 08:28 Iconic Kirchnerite businessman sentenced to more than a decade behind bars for money-laundering an estimated US$55 million between 2010 and 2013.