Argentina, U.S. Money Laundering Units to Sign Accord: Clarin
Source: BFW (Bloomberg First Word)
People
Jennifer Calvery (Financial Crimes Enforcement Network)
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UUID: 7947283
(Bloomberg) -- UIF’s President Mariano Federici to sign agreement today in Buenos Aires with Jennifer Shasky Calvery, director of the the Financial Crimes Enforcement Network, Clarin reports, without saying where it obtained the information.
Alert: HALISTER1- Cooperation had been interrupted after UIF had leaked information about the Alberto Nisman case last yr, according to the article
Source: BFW (Bloomberg First Word)
People
Jennifer Calvery (Financial Crimes Enforcement Network)
To de-activate this alert, click here
UUID: 7947283