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  • U.S. Department of the Treasury Completes Fourth Argentina-United States Dialogue on Illicit Finance

    U.S. Department of the Treasury Completes Fourth Argentina-United States Dialogue on Illicit Finance



    (May 31, 2018) - - The fourth meeting of the Argentina-United States Dialogue on Illicit Finance (AUDIF) was held on May 30-31, 2018 in Washington, D.C. The main objective of this initiative is to identify and share information on money laundering, terrorist financing, and other illicit finance threats and typologies. The AUDIF further serves as a forum to develop joint strategies and initiatives to combat these financial crimes and discuss issues of mutual interest. The most recent Dialogue covered initiatives related to terrorist financing typologies and risk; identification and action against the proceeds of corruption; and the forging of a common approach towards regional illicit finance threats and vulnerabilities, including combating Venezuelan corruption. For the United States, the ...
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  • Staff Reporter 1
    U.S. Department of the Treasury Completes Fourth Argentina-United States Dialogue on Illicit Finance
    by Staff Reporter 1
    U.S. Department of the Treasury Completes Fourth Argentina-United States Dialogue on Illicit Finance



    (May 31, 2018) - - The fourth meeting of the Argentina-United States Dialogue on Illicit Finance (AUDIF) was held on May 30-31, 2018 in Washington, D.C. The main objective of this initiative is to identify and share information on money laundering, terrorist financing, and other illicit finance threats and typologies. The AUDIF further serves as a forum to develop joint strategies and initiatives to combat these financial crimes and discuss issues of mutual interest. The most recent Dialogue covered initiatives related to terrorist financing typologies and risk; identification and action against the proceeds of corruption; and the forging of a common approach towards regional illicit finance threats and vulnerabilities, including combating Venezuelan corruption. For the United States, the ...
    06-04-2018, 08:34 AM

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