Uruguay: Aprobación de Nueva Ley Integral contra el Lavado de Activos El pasado 20 de diciembre de 2017, el Parlamento uruguayo aprobó la Ley Integral contra el Lavado de Activos N° 17.574. Dicha normativa busca armonizar, actualizar y concentrar en un solo texto legal toda la normativa relacionada con la materia, así como también […]
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