Argentina wraps multinational exercise, boosts financial security
Argentina led PANAMAX 2026 in Panama. UIF and BCRA met 100+ financial entities on AML/CFT. Serkan Kurtulus, accused of leading a criminal group, was expelled. Police busted a Rosario drug ring, arresting 13. Argentina also deployed peacekeepers to Cyprus.
Sources (5)
- Con una intensa jornada de demostración de capacidades, finalizó el Ejercicio Multinacional PANAMAX 2026 ↗
Argentina led PANAMAX 2026, a multinational exercise in Panama simulating hybrid threats. Defense Minister Carlos Alberto Presti attended the final demonstration. 20 nations participated.
- UIF y BCRA fortalecen el diálogo con entidades financieras ↗
UIF and BCRA met with 100+ financial entities. Discussions focused on AML/CFT challenges, a new "Customer's Customer" guide, and the 2026/2030 UIF plan.
- Expulsamos a un peligroso ciudadano turco acusado de liderar una organización criminal ↗
Argentina expelled Serkan Kurtulus, a Turkish citizen wanted for leading a criminal organization linked to 28 homicides. He was serving a life sentence in Turkey. Kurtulus entered Argentina with a fake passport in 2019.
- Tras 5 meses de investigación, desarticulamos una organización narco en Rosario: 13 detenidos ↗
Argentina police busted a Rosario drug ring after a 5-month investigation. 13 arrested, 3+ kg cocaine, marijuana, 2 firearms, and 6.7M+ pesos seized. Operation part of Plan Bandera.
- Despidieron al nuevo contingente de Cascos Azules que se desplegará en Chipre ↗
Argentina bids farewell to Task Force Argentina 68 and Air Unit Argentina 66 deploying to Cyprus for a UN peacekeeping mission. This marks over 30 years of Argentine commitment.