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More money laundering controls

9 years ago
Starting Feb 1st there will be more controls here against money laundering.
This will include real estate offices, construction companies, notaries, auctioneers, casinos etc.
The Government plan to also include churches, NGO’s, trust companies and more.
You can read details here.

http://www.elpais.com.uy/informacion/gobierno-extrema-controles-contra-lavado.html

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