The “guays” of South America, Paraguay and Uruguay, both named after rivers, are both reputed to have great natural beauty. The latter is known for its elegant beaches, a commitment to peace, and the birthplace of tango singer Carlos
Uruguay’s national secretariat unit, SENACLAFT, revealed three obstacles in fighting money laundering and disclosed that money laundering cases have doubled from 1,597 in 2018 to 3,021 in 2022.
The data was published by Uruguay’s national financial regulatory authority, showing that
The data was published by Uruguay’s national financial regulatory authority, showing that
