DossierENTITY

Revenue and Customs Control Agency (ARCA)

Coverage of Revenue and Customs Control Agency (ARCA) in the Nexus archive.

Earliest in view: Jun 11 · 08:13 UTCMost recent: Jun 11 · 08:13 UTC

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POLITICSJun 11 · 08:13 UTCMERCOPRESS
Argentina's Adorni declares $513,000 in Bitcoin to explain his wealth amid an enrichment case
Argentina's Cabinet Chief, Manuel Adorni, declared $513,000 in Bitcoin investments in rectified sworn declarations amid a judicial investigation for alleged illicit enrichment. The filings were submitted to the Anti-Corruption Office and ARCA, modifying his and his wife's asset disclosures.