Jorge Chediak

Jorge Chediak

politicianMale0.0Global Dominance: 0.00%

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.

Power0
Reach0
Collect

Not in the pool (under ¢1).

Recent news mentions

Jorge Chediak, a former magistrate, highlighted the inadequacies of the current prevention system against Ponzi schemes.

cómo funcionan y por qué es tan difícil perseguirlas
El Observador·UruguayUruguay· 2025-09-06
5.0

Jorge Chediak is the head of the Secretariat for the Fight against Money Laundering and the Financing of Terrorism (Senaclaft).

proyecto de ley del gobierno incluirá a los delitos informáticos como delitos precedentes
El Observador·UruguayUruguay· 2025-04-23
7.0