Luis Fernando García

Luis Fernando García

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Luis Fernando García is the president of the Committee on Money Laundering of the International Association for Identification, focusing on innovative approaches to economic, tax, and financial crimes.

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Recent news mentions

Luis Fernando García sought explanations for the effects of spider venom on different age groups.

en Uruguay se registraron una decena de casos de mordeduras pero ninguna grave
El Observador·UruguayUruguay· 2025-10-02
6.0

Luis Fernando García stated that the banana spider is an aggressive animal compared to other spiders.

Encontraron una araña del banano, una de las especies más venenosas del mundo, en un supermercado uruguayo
El Observador·UruguayUruguay· 2025-09-30
7.0

Luis Fernando García is the president of the Committee on Money Laundering of the International Association for Identification.

Bancos de la región analizarán la política arancelaria de Trump en un congreso en el país
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-07-01
7.0