IHM & Abogados AsociadosLegal insights
How the UAF Operates and Its Role in Operation Tokyo
The Financial Analysis Unit (UAF) has been in existence for over two decades and gained prominence after Operation Tokyo. With a staff of 83, experts urge for the enhancement of this agency's capabilities in fighting financial crime.
Strengthening the UAF is crucial for improving financial transparency in the country, especially in light of high-profile cases.
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