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Martín Gangotena

Martin Gangotena received his LL.M from Loyola University Chicago, has a diploma on International Criminal Law from Leiden University and is currently a PhD candidate for Universidad Castilla La Mancha.

The National Assembly has enacted the Law for Money Laundering and Crime Financing Prevention. There are several changes and amendments brought by this law, specially the ones regarding new institutions and businesses that are bound to report any unusual or unjustified economic transaction to the Unit of Financial and Economic Analysis.