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  • Money Laundering Reports

Money Laundering Reports


For our clients who are dedicated to commercialize vehicles, boats, ships and aircrafts; companies dedicated to local and international transfer of money or securities, national and international transport of parcels or postal parcels, postal and parallel mails, including their operators, agents and agencies; tourism agencies and tour operators; legal entities that are regularly engaged in investment and real estate brokerage and construction; pawnshops; negotiators of jewels, metals and precious stones; antiques and art dealers, we offer our experience in the review and preparation of the Report on Prevention, Detection and Eradication of Crime of Money Laundering and Crime Financing, required by the Superintendence of Companies by carrying out procedures established by the control entity through the Financial Analysis Unit.