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UAF is appointed to detect funding for terrorist groups

Summary by Radio Agricultura
RN deputies Jorge Durán and Camila Flores officiated the director of the Financial Analysis Unit (UAF) to report on the mechanisms and technologies available to the national entity to detect suspicious financial movements, following the recent detection of a financing network for terrorist groups from Argentina. The request comes after the release of an investigation that revealed how two individuals, linked to Islamist organizations such as Hez…
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