Ruiz, Marcelo - In: Journal of Money Laundering Control 7 (2004) 3, pp. 272-274
Outlines the Argentinian Cover‐Up and Laundering of Criminally Derived Property Law; this law punishes not only those actively involved in the offences but those who allow money to be laundered as a result of wrongful omission, fault or negligence, it set up the Financial Services Unit for...