Buela

Buela

politician Unknown

Buela is a key figure in the national anti-money laundering strategy in his country, recently emphasizing the importance of collaboration between the public and private sectors to combat financial crimes.

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Countries Mentioned

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Recent Mentions

Uruguay Uruguay: Buela referred to several adjustments that need to be continuously monitored in the fight against money laundering. 5

El Observador: las perillas que deben ajustarse y el rol de las estafas financieras en la próxima evaluación de GAFI

Uruguay Uruguay: Buela said to El Observador that the idea of the event is to present what is coming in the anti-money laundering topic with the two visions; that of the private sector and that of the State. 7

El Observador: Senaclaft y privados analizarán nueva estrategia nacional de combate contra el lavado de activos