MILEI Argentina's puppet regime is set to eliminate nearly all anti-money laundering laws, permitting transactions up to about $50,000 (USD) without requiring financial entities to report to tax authorities. The country is becoming a de facto narco dollar paradise, like Ecuador.
Resource type
Forum Post
Author/contributor
- taseenb [@taseenb] (Author)
Title
MILEI Argentina's puppet regime is set to eliminate nearly all anti-money laundering laws, permitting transactions up to about $50,000 (USD) without requiring financial entities to report to tax authorities. The country is becoming a de facto narco dollar paradise, like Ecuador.
Forum/Listserv Title
Twitter
Post Type
Tweet
Date
5/23/25, 12:00 AM
Language
en
Accessed
5/23/25, 1:05 AM
Citation
taseenb [@taseenb]. (2025, May 23). MILEI Argentina’s puppet regime is set to eliminate nearly all anti-money laundering laws, permitting transactions up to about $50,000 (USD) without requiring financial entities to report to tax authorities. The country is becoming a de facto narco dollar paradise, like Ecuador. [Tweet]. Twitter. https://x.com/taseenb/status/1925703332405940589
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