Gil Iribarne
Gil Iribarne is a prominent figure in the field of anti-money laundering, emphasizing the need for proactive measures in response to the increasing presence of organized crime. He advocates for transparency and effective strategies to ensure that countries do not merely present a façade during evaluations.
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Recent news mentions
Gil Iribarne, the former head of Jutep, discussed the error made by Orsi regarding the discount on his truck.
extitular de la Jutep habló sobre el error de Orsi ante el descuento a su camioneta
Uruguay· 2026-05-29
Gil Iribarne, who presided over Jutep during the second government of Tabaré Vázquez, lamented that the organization is 'absolutely discredited'.
Expresidente frenteamplista de la Jutep dijo que el organismo está absolutamente desprestigiado y que Danza debió renunciar a ASSEUruguay· 2025-11-10
Gil Iribarne criticized the low number of convictions for money laundering in Uruguay.
Si hoy Uruguay fuera evaluado iría a una lista grisUruguay· 2025-07-31
Gil Iribarne expressed concerns about the upcoming evaluation of anti-money laundering efforts.
asesor en la lucha antilavado sobre riesgos del crimen organizado en la fronteraUruguay· 2025-05-21
