Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...
New reporting parties to the Financial Analysis Unit
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Economic crime bill: Are we prepared?
Our Compliance Group Director, Francisca Franzani, spoke about the importance of promoting training and awareness of the risks associated with the...
Relevant advances in the Economic Crimes Bill
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
New reporting parties to the Financial Analysis Unit
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...
Economic crime bill: Are we prepared?
Our Compliance Group Director, Francisca Franzani, spoke about the importance of promoting training and awareness of the risks associated with the...
Relevant advances in the Economic Crimes Bill
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...