TITLE

ARGENTINA'S LOTTERY ENLISTED TO FIGHT MONEY LAUNDERING

PUB. DATE
May 2009
SOURCE
Casino Journal;May2009, Vol. 22 Issue 5, p14
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article reports on the cooperation of the National Lottery Society with the Ministry of Justice, Security and Human Rights to fight money laundering in Argentina. Justice Minister Aníbal Domingo Fernández and Lottery President Armando López inked an agreement of cooperation for the development of investigation programs to comply with the new national initiative to prevent terrorism financing. The Lottery also has made its own special commission on money laundering.
ACCESSION #
39754432

 

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