Buela
politician0.0Global Dominance: 0.00%
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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Recent news mentions
Buela referred to several adjustments that need to be continuously monitored in the fight against money laundering.
las perillas que deben ajustarse y el rol de las estafas financieras en la próxima evaluación de GAFIEl Observador·
Uruguay· 2025-06-16
Uruguay· 2025-06-16
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.
Senaclaft y privados analizarán nueva estrategia nacional de combate contra el lavado de activosEl Observador·Uruguay· 2025-05-16
Uruguay· 2025-05-16Also mentioned
Montesdeoca