Paul Starc
Paul Starc was appointed as the head of Argentina's Unidad de Información Financiera (UIF) in January 2025, replacing Ignacio Yacobucci. His appointment comes amid significant changes to the UIF's role, as recently decreed by President Javier Milei, which limits the agency's ability to act as a plaintiff in corruption and money laundering cases.
Not in the pool (under ¢1).
Recent news mentions
Paul Starc resigned from his position as the head of the UIF after a year in office.
se va Pablo Santos del Renaper y asume Diego Pérez Lorgueilleux
Argentina· 2026-01-26
Paul Starc was removed from his position for not being a team player.
El Gobierno hace esfuerzos para evitar que se rompa la tregua interna en La Libertad Avanza
Uruguay· 2026-01-26
Paul Starc is the president of UIF who resigned during the political reshuffle.
La mesa política de La Libertad Avanza se reúne el lunes para cerrar la reforma laboralUruguay· 2026-01-25
Starc was the head of the UIF and resigned due to doubts about fiscal laws.
Milei y un camino de ida sin vueltaArgentina· 2026-01-25
Paul Starc left the Unidad de Información Financiera.
Renunciaron los presidentes de las empresas de Trenes Argentinos tras la salida de Pierrini de la Secretaría de TransporteArgentina· 2026-01-22
Paul Starc resigned from his position as head of the Financial Information Unit after a year in office.
Renunció el jefe de la Unidad de Información Financiera Paul StarcArgentina· 2026-01-22
Paul Starc is the head of the Unidad de Información Financiera (UIF) and is involved in the investigation of alleged money laundering related to the AFA.
La Justicia comenzó a recibir información en la causa en la que están imputados el "Chiqui" Tapia y Toviggino por no pagar aportes de la AFAArgentina· 2026-01-14
Paul Starc is mentioned as having failed to cooperate with the commission's investigation.
Para la Comisión $Libra, hubo una "colaboración imprescindible" de Milei en la estafa y sugiere al Congreso investigarlo por "mal desempeño"Argentina· 2025-11-18
Paul Starc is the prosecutor handling the case against Martín Poderti.
144 monedas de oro, un robo que duró tres años y un juez federal sospechado de perderlas en una partida de pókerArgentina· 2025-09-17
Paul Starc, the head of the Financial Information Unit of Argentina, signed a memorandum to prevent money laundering and terrorism financing.
Daniel Noboa y Javier Milei acuerdan cooperación bilateral en seguridad, comercio y más ámbitos | Política | Noticias
Ecuador· 2025-08-22
Paul Starc is the president of the UIF and emphasizes the importance of recovering assets from corruption.
Decomisan un departamento del ex secretario privado de los Kirchner por $165 millones y la UIF insiste en ser parte en las causas por corrupciónArgentina· 2025-08-07
Paul Starc heads the UIF, which published a resolution in line with a government decree.
flexibilizan controles de lavado para comprar inmuebles por menos de US$ 198.000Argentina· 2025-06-05
Paul Starc directed the operation that led to the seizure of 469 kilos of cocaine.
La UIF reveló los detalles del operativo que terminó con 469 kilos de cocaína incautada en un puerto de Santa FeUruguay· 2025-05-02Paul Starc was appointed to lead the UIF to replace Ignacio Yacobucci.
Por decisión de Javier Milei, la UIF no podrá querellar más en causas de corrupción y lavadoArgentina· 2025-04-17