Argentina Federal Chamber Reinstates Money Laundering Charges Against 16 Businessmen

Argentina's Federal Chamber annulled dismissals for 16 businessmen in the Vieyra Ferreyra case, a major tax evasion and money laundering investigation involving a fake invoice factory. The court criticized the lower court for failing to justify the defendants' disconnection from money laundering charges. This procedural reversal revives a high-profile corruption case, signaling judicial scrutiny of white-collar crime.