The call is made after the displacement of Yacobucci while Santiago Martín González Rodríguez, current vice president of the FIU, was designated as the authority of the same.
He Ministry of Justice, In charge of Mariano Cúneo Libarona, he summoned a public hearing to evaluate observations on candidates to occupy the presidency of the Financial Information Unit (FIU). This Resolution of the Ministry of Justice summons a public hearing to evaluate the observations about candidates to occupy the presidency of the Financial Information Unit (FIU).
The call is made after the resignation of the previous president, Dr. Ignacio Martín Yacobucciaccepted by Decree No. 40/2025. LA Cabinet of Advisors will be responsible for the implementation of the audience, and Dr. Santiago Martín González Rodríguez, current vice president of the FIU, was appointed as the authority of the same.
The output of Ignacio Yacobucci
Ignacio Yacobucci assumed the presidency of the Financial Information Unit (FIU), Agency in charge of combating money laundering and terrorism financing, in February 2024, after passing through the Cassation Chamber. His appointment was directly backed by the Minister of Justice, Mariano Cúneo Libarona, who promoted it as a confidence figure to supervise the daily functioning of the agency.
The government justified its displacement by pointing out a Series of expenses questioned, mainly related to trips abroad. According to official sources, Yacobucci accumulated tickets in the first class, sometimes without the required authorization, which contradicted the austerity policy promoted by the libertarian administration. An emblematic case was the failed trip to Paraguay, where The requested budget exceeded $ 10,000 and included a high number of companions, which accelerated his departure from office.
Source: Ambito
