Alejandro Montesdeoca
Alejandro Montesdeoca is an expert hired by the previous government to develop a strategy for combating money laundering, with a focus on addressing organized crime risks at the borders. His proposed strategy emphasizes the importance of international cooperation and effective controls, although it has yet to be implemented due to changes in governmental priorities.
Not in the pool (under ¢1).
Recent news mentions
Alejandro Montesdeoca is also part of Los Caballeros, performing at the Christmas event.
Salinas celebra la Navidad con un árbol de 20 metros y pesebre gigante en el malecón | Ecuador | Noticias
Ecuador· 2025-12-15
Alejandro Montesdeoca elaborated the National Risk Assessment of Money Laundering and Terrorism Financing in Uruguay.
Sudamérica y la onda expansiva del conflicto en Medio Oriente
Uruguay· 2025-07-11Alejandro Montesdeoca is an advisor and expert on money laundering hired by the previous government.
las perillas que deben ajustarse y el rol de las estafas financieras en la próxima evaluación de GAFIUruguay· 2025-06-16
Alejandro Montesdeoca was hired by the government to develop an anti-money laundering strategy.
asesor en la lucha antilavado sobre riesgos del crimen organizado en la fronteraUruguay· 2025-05-21
