Uruguay Financial Crimes Chief to Seek Tougher Laws: Diaria
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Law should be changed to link tax evasion with money laundering, limit use of shell cos. as investment vehicles, La Diaria reports, citing Carlos Diaz, head of financial crimes agency SLLA.
Alert: HALISTER1- SLLA collaborating with lawmakers, judges, govt to draft legislation that would tighten anti-laundering rules
Source: BFW (Bloomberg First Word)
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UUID: 7947283