Uruguay launches its 2025-2030 National Strategy to combat ML/TF and weapons proliferation, targeting drug trafficking, corruption, and high-risk sectors like soccer player transfers

The plan aims to strengthen legal frameworks, enhance institutional coordination, and improve enforcement mechanisms. A key component is the Integrated System for Combating Organized Crime and Drug Trafficking (SILCON), which facilitates real-time intelligence sharing among agencies. The strategy also focuses on sectors vulnerable to money laundering, including real estate and professional sports…