Ferreyra Romea

Highlight

Imagen de barco

Naval industry day

Our firm was invited to celebrate the Naval Industry Day, along with important players of the naval sector. (This special event took place in Buenos Aires and counted with the presence of important players of the industry such as Tandanor, CIMSA, Sullair alongside public officials and authorities from the national goverment)

What is Anti-money laundering? In this short blog we explain the basics of this complex and interesing practice area.

(Anti-Money Laundering (AML) refers to policies, laws, and regulations that aim to prevent financial crimes. Global and local regulators are established worldwide to prevent financial crimes, and these regulators build AML policies. Companies must comply with AML regulations. The Financial Action Task Force is the global organization that prevents the global crime of money laundering and …

What is Anti-money laundering? In this short blog we explain the basics of this complex and interesing practice area. Read More »