Sandra Libonatti
Sandra Libonatti currently heads the Anti-Money Laundering Secretariat and is in the process of reviewing a strategic document aimed at enhancing Uruguay's efforts to combat money laundering. This document, which includes input from various stakeholders, is expected to be approved soon as part of a broader response to evolving governmental and legal frameworks.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Uruguay | 1 | 7.00 | 0.06% | +10% | 3,473,730 | 2,388 | $54,000 | 37$ |
| Totals | 1 | 3,473,730 | 2,388 | $54,000 | 37$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Sandra Libonatti is the current secretary of the Senaclaft.
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Uruguay:
Sandra Libonatti, the secretary of Senaclaft, emphasized the necessity of document preservation for international cooperation cases.
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Uruguay:
Sandra Libonatti is the new head of Senaclaft who is currently reviewing a strategy on money laundering.
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Uruguay:
Sandra Libonatti is the current head of the Anti-Money Laundering Secretariat.
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