Notebooks of the Bribes: UIF and the prosecutor respond to Cristina Kirchner's challenges to stop the trial
The UIF and prosecutor Fabiana León address challenges by Cristina Kirchner's defense in the Cuadernos de las Coimas trial to halt the proceedings.
Yategate: The Court of Cassation rejected Martín Insaurralde's request to remove the UIF from the case
The Court of Cassation in Argentina dismissed ex-mayor Martín Insaurralde's attempt to exclude the Financial Information Unit from a case investigating him for alleged corruption.
Enrichment and money laundering: a setback for Insaurralde in his attempt to use a decree from Milei to avoid investigation by the UIF
Former mayor Martín Insaurralde received a judicial setback in his case involving alleged illicit enrichment and money laundering after a court rejected his attempt to remove the Financial Information Unit from his case.
Only off the record: the reasons for Paul Starc's departure from the UIF that contradict the official version
Paul Starc's exit from the Financial Intelligence Unit (UIF) has been surrounded by controversy, revealing deeper issues than the government has publicly acknowledged.
UIF issues guidelines to strengthen anti-money laundering reports in the financial system
The Financial Intelligence Unit (UIF) of Mexico has released guidelines aimed at improving anti-money laundering reports within the financial system, specifically for money transmitters and general warehouses.
Remove the UIF as the accuser amid the trial against Odebrecht for bribery payments
A court decision has removed the Financial Information Unit (UIF) as a plaintiff in the trial against Odebrecht, weakening the case against Julio de Vido and other officials linked to the Kirchner administration.