SERVICES | INTELLIGENCE ECONOMIQUE |
RECHERCHE ET ANALYSES DES DONNÉES
RECHERCHE ET ANALYSES DES DONNÉES
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ÉTUDE DE CAS
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PICA, in conjunction with federal authorities, investigated and supported raids on multiple locations throughout Buenos Aires, and Argentina, to dismantle an international, organized criminal syndicate engaged in printing and assembling counterfeit packaging and products. This seizure impacted the sale of counterfeit imaging supplies in the entire Latin American Region. Through this action Argentine authorities helped recover lost tax revenue, interdicted the funding of organized crime and resultant money laundering, protected Argentine jobs and foreign investment.