Libonatti

Libonatti

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Libonatti is a noted expert in financial regulations and anti-money laundering efforts in Uruguay, who has highlighted the vulnerabilities in the country's border controls, particularly regarding the illicit trade of gold and its potential use in money laundering.

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Uruguay Uruguay: Libonatti discusses the realities of gold smuggling and its implications for money laundering in Uruguay. 6

El Observador: el punto ciego en los controles fronterizos y financieros de Uruguay