Montesdeoca

Montesdeoca

politician Unknown

Montesdeoca conducted the National Risk Assessment of Money Laundering and Terrorism Financing in 2023, highlighting critical shortcomings in public institutions' capabilities to monitor and control financial crimes.

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Uruguay Uruguay: Montesdeoca conducted the National Risk Assessment of Money Laundering and Terrorism Financing in 2023. 6

El Observador: Senaclaft y privados analizarán nueva estrategia nacional de combate contra el lavado de activos