K2 Integrity · Digging Deeper Episode 8: Investigating Corruption
in Argentina
Lazaro Baez was recently sentenced to 12 years in jail for money
laundering in Argentina, charges that connected him to political
powers still at large in the country. This international case
revealed deeply rooted corruption and strong headwinds against
uncovering critical evidence - but that did not stop Mariano
Federici, the former head of Argentina's Financial Intelligence
Unit, from continuing to dig in.
In episode 8 of Digging Deeper, Mariano shares with Chris Morgan
Jones how the investigation unfolded and what the future of related
cases may be. As Mariano notes, "When the world is set to
cooperate, there is no good place to hide."
