2024-04 ARGENTINA – Investigative Techniques for the Effective Use of Banking Information (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).
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