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.
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