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Matías Álvarez

Gobierno convoca a audiencia pública para elegir al nuevo titular de la UIF

El Ministerio de Justicia organizó un debate abierto para el 22 de abril donde se analizará la candidatura de Matías Gabriel Álvarez, fiscal especializado en narcocriminalidad, propuesto para presidir el organismo que combate el lavado de dinero y el financiamiento del terrorismo. La inscripción para participar estará abierta desde el 1 hasta el 20 de abril.

Mahiques nombró a Matías Álvarez como nuevo titular de la UIF y sostiene los veedores en AFA

El flamente ministro de Justicia, Juan Bautista Mahiques, designó al fiscal federal Matías Álvarez al frente de la Unidad de Información Financiera. Especialista en narcocriminalidad y lavado de activos, Álvarez liderará el organismo clave en la lucha contra el financiamiento del terrorismo. Mahiques también confirmó que mantendrá los veedores en la AFA propuestos por Vítolo.

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Alfredo's Column Alfredo S. Quiroga

Alfredo S. Quiroga