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.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Paul Starc resigned from his position as the head of the UIF after a year in office.
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Uruguay:
Paul Starc was removed from his position for not being a team player.
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Uruguay:
Paul Starc is the president of UIF who resigned during the political reshuffle.
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Argentina:
Starc was the head of the UIF and resigned due to doubts about fiscal laws.
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Argentina:
Paul Starc left the Unidad de Información Financiera.
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Argentina:
Paul Starc resigned from his position as head of the Financial Information Unit after a year in office.
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Argentina:
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.
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Argentina:
Paul Starc is mentioned as having failed to cooperate with the commission's investigation.
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Argentina:
Paul Starc is the prosecutor handling the case against Martín Poderti.
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Ecuador:
Paul Starc, the head of the Financial Information Unit of Argentina, signed a memorandum to prevent money laundering and terrorism financing.
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