Money Laundering: Combating Organized Crime and Protecting the Economy

  Article 303 of the Argentine Penal Code establishes the crime of money laundering. This criminal offense punishes those who convert, transfer, manage, sell, encumber, or otherwise use assets derived from a criminal offense, with the purpose of giving them a legitimate appearance , or those who knowingly acquire or use them.

The goal is to dismantle the financial structures of organized crime, protecting the integrity of the financial system and preventing its use for illegal purposes. This is key to economic security and transparency.