2023-04 ARGENTINA - Asset Recovery (Specialty)

PL

Patricia Laburu

SENACLAFT

Legal Area Supervisor

Description

PhD in Law and Social Sciences – Graduated from the Law School of the University of the Republic in Uruguay in 2003. Since May 2020 Supervisor of the Legal Area of the National Secretariat for the Fight against Money Laundering and Financing of Terrorism (Senaclaft). She is certified in Prevention of Money Laundering and Financing of Terrorism from the Catholic University of Uruguay. And Diploma in Tax Policy and Technique, in Tax Administrations and in Taxation at the Inter-American Center of Tax Administrations.

Instructor CV

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