An article on 29th October in Insight Crime reported that authorities in Argentina have dismantled a ring of Chinese nationals who evaded millions of dollars in taxes and laundered $23 million through fish export businesses 2017-19, in a case that provides more evidence that Chinese crime groups have found a foothold in the South American country.  It is reported that the gang companies would “over-invoice operations among the companies to inflate costs, and under-invoice foreign trade operations”.

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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