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Argentina’s UIF Alleges 88% of Kirchner Family Real Estate Company’s Revenue Was Linked to Money Laundering
Argentina’s Financial Information Unit (Unidad de Información Financiera – UIF) has alleged that 88% of the revenue generated by Los Sauces S.A., a real estate and hotel company linked to former President Cristina Fernández de Kirchner and her family, originated from transactions used to give an appearance of legitimacy to funds allegedly obtained through corruption. The allegations were presented during the ongoing oral trial concerning the Hotesur and Los Sauces cases, whic
4 hours ago5 min read
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