Carlos José Mundin
Carlos José Mundin is a businessman involved in the prominent Cuadernos de las Coimas corruption case in Argentina. Recently, he was in the news as the Federal Court of Cassation dismissed his request to exclude the Unidad de Información Financiera (UIF) as a complainant in the ongoing trial.
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Argentina:
Carlos José Mundin is a businessman who challenged the role of the UIF in the Cuadernos de las Coimas case.
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