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ARS Cambios, a financial firm linked to the president of the Argentine Football Association, Claudio Tapia, has been fined over $18 billion by the Central Bank of Argentina for conducting more than $25 million in transactions without properly justifying the origin or destination of the funds, leading to its operational ban and disqualification of its owner, Ariel Vallejo, and his mother from the financial sector for five and six years, respectively. #FinancialRegulation #MoneyLaundering #ArgentinaEconomy #AR #BCRA
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Multa millonaria por 18.000 millones y sanción: el Banco Central inhabilitó a una financiera vinculada a Tapia
Se trata de ARS Cambios, que operó más de 25 millones de dólares sin poder justificar el origen ni el destino de los fondos.
