PL
Partricia Laburu
Dirección General Impositiva, Uruguay
Abogada
Description
Doctor in Law and Social Sciences - Graduated from the Law School of the Universidad de la República in 2003.
Since May 2020 Supervisor of the Legal Area of the National Secretariat for the Fight against Money Laundering and Terrorism Financing (Senaclaft), and part of the team since October 2016.
Previously, I served for 10 years in the Tax Administration (General Tax Directorate) in the Judicial Collection Management Department, being during 2015 and 2016 the Head of the Inland Legal Services Section.
Certified in Prevention of Money Laundering and Terrorism Financing from the Catholic University of Uruguay. And Diploma in Tax Policy and Technique, in Tax Administrations and Taxation at the Inter-American Center of Tax Administrations.
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