Argentine prosecutors appeal dismissal in AFA money laundering case; probe into $300M US funds
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Argentine authorities dismantled a criminal network that practiced medicine illegally, defrauded the state, and laundered money, operating via WhatsApp instructions and fake ambulances. The operation followed a five-year investigation with 40 simultaneous raids in Buenos Aires and the Conurbano. The arrests mark a significant law enforcement action against systemic healthcare fraud.
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