On 21 September, the Argentinian Government announced the approval of the first National Risk Assessment of Money Laundering and, the update of the National Risk Assessment of financing terrorism and the Proliferation of Weapons of Mass Destruction. Although it was decided that the information contained in the reports should be reserved, the production of versions without sensitive information authorised and would be disseminated within the following 30 working days.
Any modest contributions for my time and ongoing expenses are welcomed!
At Buy me a Coffee single contributions start as low as $3, at