Jorge Chediak
UruguaypoliticianMale6.0Global 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.
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Recent news mentions
Jorge Chediak is a former national secretary of Senaclaft who discusses the potential for money laundering in the context of gold imports and exports.
el punto ciego en los controles fronterizos y financieros de UruguayUruguay· 2026-09-19
Jorge Chediak, a former magistrate, highlighted the inadequacies of the current prevention system against Ponzi schemes.
cómo funcionan y por qué es tan difícil perseguirlasUruguay· 2025-09-06
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 precedentesUruguay· 2025-04-23
