The former Minister of Public Security, Trinidad Steinert, presented a report questioning how financial alerts related to a money laundering network linked to the Aragua Train were managed, an organization investigated for its involvement in the Lampa massacre, which occurred in July 2024. The document, entitled “Alerts, omissions and the advance of organized crime in Chile”, analyzes the background received by the Public Prosecutor’s Office pri…
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The former Minister of Public Security, Trinidad Steinert, presented a report questioning how financial alerts related to a money laundering network linked to the Aragua Train were managed, an organization investigated for its involvement in the Lampa massacre, which occurred in July 2024. The document, entitled “Alerts, omissions and the advance of organized crime in Chile”, analyzes the background received by the Public Prosecutor’s Office pri…