Analyzed statement

What Tarcisio said about combat corruption and money laundering

About: combat corruption and money laundering

Tarcisio: We have a very close partnership and it's not new; it's been going on for some time.

Tarcisio: with the Public Prosecutor's Office, with the units, the various units of GAECO.

Some time ago I was in New York and gave a lecture to businesspeople and I warned, look, we have a serious problem of money laundering in the fuel sector.

Tarcisio · 0:49

Tarcisio: There was a very large tax fraud scheme.

Tarcisio: That money went abroad, came back here, so that money was being laundered.

Why it was classified this way · 75% confidence

Claims to have warned in a lecture about laundering in the fuel sector.

Excerpt from a public video, transcribed and classified by AI. See the Methodology