Uruguay initiates new strategy to combat money laundering

Posted on June 20, 2012 • Filed under: Corruption, Crime, Police/Military Activity, Uruguay

The Uruguayan government has launched a new strategy against washing whose accent is placed more on the real estate sector, public limited companies (SA) and non-governmental organizations (NGOs). The assessment concludes that the only sector with strong controls is financial, while others (casinos, real estate, etc..) Have medium controls, and associations, foundations and NGOs (sports clubs and churches, among others) have weak controls “. Read Article

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