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The Federal Police Dismantled an Illicit Organization Dedicated to Money Laundering and Illegal Gambling in Mar Del Plata
Summary by Noticias De Mar Del Plata.
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As part of several operations overseen by the Ministry of National Security to combat organized crime nationwide, agents from the Federal Investigations Department (DFI) of the Argentine Federal Police (PFA) dismantled a criminal organization in the city of Mar del Plata. The organization was accused of money laundering and illegal gambling. The investigation, which began in July 2024, revealed a criminal network operating from the gated communi…
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