Translated text:
José Sbattella seems determined to continue blowing up the already limited operational capacity of the Financial Intelligence Unit (FIU) which he chairs from March 2010. This is the official body responsible for combating money laundering and what he has done since Sbattella without any experience or training in the field, took this important post, was to dismantle the professional schools of the unit to reduce it to a mere politicized machine dealing to pursue government critics and protect suspects wash near Baldwin.
Obviously, this distortion of the role of the FIU can only benefit laundering ill-gotten financial assets, which generally come from corruption, drug trafficking, trafficking and smuggling, lashes, symptomatically, have continued to grow with striking vitality during the government’s.
Sbattella has starred in a series of scandals from his landing in the FIU. The latter, as revealed by an investigation of the nation, has been replacing unravel skilled in money laundering by about 20 members of his family, his wife and their partners and activists of Kirchner without any experience.At first, one of those members could not keep his new job after appearing on television filmed while participating in riots barrabravas River in June of last year, when the club was one step away from relegation. But to be forgotten the scandal, was reinstated.
Anyway, now working in the FIU only less than half a dozen professional analysts with proven expertise in money laundering investigations, an increasingly complex activity. Meanwhile, total unit employees is 250. Leading the Strategic Analysis Division is Sbattella a former collaborator at the Institute of Fiscal Studies and Development (IEFE) of La Plata. The sister of the director of analysis is the second authority in this direction, and his brother is the third boss in charge as well of the political causes of increased sensitivity to the Government.
Detailed news link (in Spanish): La UIF, entre el escándalo, el nepotismo y la vergüenza (translated in English: click here)