
Marcelo Saralegui
Marcelo Saralegui has been in the news due to his connections with high-profile individuals involved in organized crime, as revealed in discussions regarding new legislation aimed at combatting money laundering and including automotive dealerships as obligated subjects under anti-money laundering regulations.
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Countries Mentioned
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Recent Mentions
Uruguay:
Marcelo Saralegui was a personal friend of Rocco Morabito and Gerardo González Valencia.
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