URUGUAY has launched a five-year plan to tackle money laundering, terrorist financing and financial crime. Read More
Home » NEWS: Uruguay launches national anti-money laundering strategy
NEWS: Uruguay launches national anti-money laundering strategy
Related Posts
NEWS: Citigroup planning stablecoin services after new US law
CITIGROUP is exploring providing stablecoin custody after the U.S. introduced a new crypto law, a top executive told Reuters. Read More
NEWS: US sanctions two Mexican cartels, targets leaders with $26M info reward
THE U.S. Treasury Department has sanctioned several high-ranking members of the Carteles Unidos gang, known in English as United Cartels. Read More
NEWS: US hits Russian crypto exchange Garantex with new sanctions
THE US renewed sanctions on Russian crypto exchange Garantex, accusing it of helping ransomware groups launder dirty money. Read More