Overview On Argentina Anti Money Laundering (AML) And Combating Terrorist Financing (CFT) Situation

Introduction: Main AML/CFT Factors

Argentina has identified several crimes related to tax

evasion, counterfeiting, corruption and several other types

of fraud, as main source of unlawful appropriation of assets.

The main AML activity takes place through financial

operations with international financial centers.

Tax evasion is the predicate crime in the majority of

Argentine money laundering investigations. Argentina has a

long history of capital flight and tax evasion, and hold

billions of dollars offshore, much of it legitimately e...

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