Argentina moves to combat money laundering
Never have governments been more concerned about money laundering than in the wake of September 11, and Argentina is no exception. President Fernando de La Rua has announced that the amendments to the law currently being drawn up is expected to be ready by early 2002.
To read more
Subscribe to Latin Lawyer
Subscribe and start reading now
Latin Lawyer is your definitive source of news, analysis, and research from the Latin American legal community. It keeps you up to speed with the issues and trends that matter and provides the data and tools you need to operate successfully.
Subscribe now