Uber Did Not Commit The Crime of Money Laundering (National Court of Economic Crimes)
On the 8th of May, 2019, in the case “Uber argentina s.r.l. y otros s/inf. art .303(CPE 648/2021), the Court dismissed the money laundering accusation - at the request of the Public Prosecutor - on the grounds that the accused individuals had already been acquitted in a different case for the same offence, and that the identity of the object, subject and case could be verified.
