Paulo Stark
politician
Paulo Stark is the head of the Unidad de Información Financiera (UIF) in Argentina, responsible for overseeing financial intelligence and combating money laundering. He was recently called to testify in relation to the ongoing investigation into the $LIBRA cryptocurrency scandal.
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Argentina:
Paulo Stark is the head of the Financial Information Unit and is cited to testify.
5
Maximiliano Ferraro
Alejandro Melik
Maria Florencia Zicavo
Eduardo Taiano
Javier Milei
Karina Milei
Manuel Adorni
Guillermo Francos
Demian Reidel
Mauricio Novelli
Manuel Terrones Godoy
Sergio Morales
Diogenes Casares
Charles Hoskinson
Jeronimo Walsh
Ariel Parkinson
Walter Kerr
Giselle Castelnuovo
Clarín: hoy tiene que ir a declarar