US EditionThe government displaced Ignacio Yacobucci from the UIF: criticism of management and controversy for his trips abroad
22 Articles
22 Articles
Whoever was vice of the anti-washing agency in the government of Mauricio Macri gave a response to the decision of the President's advisor with interference.The government expelled Ignacio Yacobucci from the Financial Information Unit and replaced him with Paul Starc, with whom the leader had two children.
Minister Cúneo Libarona, who had promoted his appointment, informed him of the decision to remove him from office. As Infobae anticipated, the former official was questioned for his technical performance in the anti-washing agency and also for travelling in first class. He will be replaced by the federal prosecutor Paul Starc.
On Thursday, the government moved the head of the Financial Information Unit (UIF), Ignacio Yacobucci, in the midst of strong internal questions.In Casa Rosada, they criticized his management as head of the anti-washing agency for his movements in causes that they considered emblematic and pointed out that they made him “reiterates called for attention by the large expenses of the area,” according to government sources to THE NATION.After the di…
A new resignation. The head of the Financial Information Unit (UIF), Ignacio Yacobucci, left office after receiving internal squeezes for his management. His replacement is the prosecutor Paul Starc. It happened in the last hours, because of the break in the relationship with the Minister of Justice, Mariano Cúneo Libarona. In Justice, the area of ...
The head of the Financial Information Unit (UIF), Ignacio Yacobucci, resigned his position after being questioned internally for his management and will be replaced by prosecutor Paul Starc. “The truth is that he did not work with much transparency,” they admitted while clarifying that he also did not respect the austerity premises promoted by President Javier Milei and was not only one of those who traveled the most but did so in the first clas…
Former official Ignacio Yacobucci was questioned for "lack of austerity" and for his performance before FATF.
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