HOW TO REPORT FINANCIAL CRIME IN ARGENTINA: A GUIDE FOR VICTIMS AND WITNESSES

What is Financial Crime in Argentina?

Financial crime in Argentina refers to any illegal activity related to money laundering, tax evasion, corruption, and other white-collar crimes. This can include embezzlement, bribery, insider trading, and financial record-keeping irregularities.

Who Regulates Financial Crime in Argentina?

The main regulatory bodies responsible for enforcing laws related to financial crime in Argentina are:

Argentine National Police (Policía Federal): Responsible for investigating and preventing crimes such as money laundering, tax evasion, and corruption.
Financial Information Unit (Unidad de Información Financiera - UIF): Works to prevent and investigate financial crimes, including money laundering and terrorist financing.
Central Bank of Argentina (Banco Central de la República Argentina): Regulates and supervises the banking system in Argentina to prevent financial crimes.

How to Report Financial Crime

If you suspect or have evidence of financial crime, follow these steps:

Step 1: Gather Information

Collect any relevant documents, witness statements, and other evidence related to the incident.
Take note of any suspicious activities or transactions.

Step 2: Contact the Authorities

Reach out to the Argentine National Police (Policía Federal) or the Financial Information Unit (Unidad de Información Financiera - UIF) to report the incident.
Provide as much detail as possible about the alleged crime, including dates, times, locations, and any relevant parties involved.

Step 3: Cooperate with Investigations

If you are asked to cooperate with an investigation, do so by providing additional information or testifying in court.
Your cooperation is crucial in helping the authorities build a strong case against the perpetrators.

Protection for Victims and Witnesses

In Argentina, victims and witnesses of financial crime have the right to protection and anonymity. If you fear for your safety or well-being, inform the authorities when reporting the incident, and they will take necessary measures to ensure your protection.

Reporting financial crime in Argentina can be a complex process, but it is essential to hold perpetrators accountable and protect yourself from further harm. If you suspect or have evidence of financial crime, do not hesitate to contact the authorities and seek their assistance.