Who is Matías Álvarez, the new head of the Financial Information Unit
Matías Álvarez has been appointed the new head of Argentina's Financial Information Unit, a position now highlighted by Justice Minister Juan Mahiques after the recent political changes.
Who is Matías Álvarez, the new head of UIF proposed by Mahiques
Justice Minister Juan Bautista Mahiques proposed Matías Gabriel Álvarez as the new head of the Financial Information Unit (UIF), praising his integrity and experience in anti-money laundering and drug trafficking cases.
Who is Matías Álvarez, the new head of the UIF proposed by Juan Bautista Mahiques
Justice Minister Juan Bautista Mahiques formally proposed Matías Álvarez, a federal prosecutor known for his work on drug crime, to lead Argentina's Financial Information Unit (UIF).
Mahiques confirmed that he decided to maintain the AFA observers and revealed who will be the head of the UIF
Justice Minister Juan Bautista Mahiques announced that he will retain the AFA observers to avoid suspicions and named Matías Álvarez as the new head of the Financial Information Unit (UIF).