Libonatti
Uruguayunknown6.0Global Dominance: 0.00%Libonatti is a noted expert in financial regulations and anti-money laundering efforts in Uruguay, who has highlighted the vulnerabilities in the country's border controls, particularly regarding the illicit trade of gold and its potential use in money laundering.
Power60
Reach3,886
Country presence
Recent news mentions
Libonatti discusses the realities of gold smuggling and its implications for money laundering in Uruguay.
el punto ciego en los controles fronterizos y financieros de UruguayEl Observador·Uruguay· 2026-09-19
Uruguay· 2026-09-19
