Libonatti
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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.
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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
