Jorge Chediak
Jorge Chediak is a prominent figure in Uruguay's fight against money laundering and terrorism financing, serving as the head of the Secretariat for the Fight against Money Laundering and the Financing of Terrorism (Senaclaft). He has been instrumental in advocating for stronger regulations and measures to combat financial crimes, including pushing for the inclusion of new sectors in the country’s anti-money laundering framework.
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Uruguay:
Jorge Chediak is the head of the Secretariat for the Fight against Money Laundering and the Financing of Terrorism (Senaclaft).
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