ABA ROLI began working in Argentina in 2021 on regional programs to improve the capacity of the governments, financial sector, and civil society in the Tri-Border Area; as well as raising public awareness on the risks associated with unknowing involvement in these crimes. Both programs are funded by the US Department of State Bureau of Counterterrorism.
Rule of Law in Argentina
Raise anti-money laundering and counter-terrorism financing awareness to combat organized crime.
Our Work