The case of the 80 million and its lack of personnel in the UAF
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The case of the 80 million and its lack of personnel in the UAF
En #Ingobernables hablamos del caso de lavado de activos de cerca de US$80 millones vinculado al Tren de Aragua. El economista José Ignacio Musalem destacó la falta de personal que tiene a cargo la Unidad de Análisis Financiero (UAF) y eso genera dificultad en la fiscalización de bancos🏦
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