Poor marks for Argentina in the annual report on money laundering activities [Archive] - In Search of Chicas

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NewsWhore

03-08-2012, 10:00 AM

Argentina became an important destination for money laundering activities in 2011 and is now part of a list including 66 nations that the US State Department says are "jurisdictions of primary ...

More... (http://story.argentinastar.com/index.php/ct/9/cid/d9ed072d737073b4/id/204087117/)