National > anti-money laundering law
Except for the year in which it receives the money paid by the Electoral Court for the votes of the elections, the party is left out of the list.
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July 25, 2022 at 05:00
The Colorado Party is the only one with parliamentary representation that is not subject to money laundering controls, due to the fact that the economic amounts that he receives leave him out of the list of “regulated subjects” that the Anti-Money Laundering Secretariat is supervising. As he told The Observer the president of Senaclaft, Jorge Chediak, found that “surprise” when surveying the matches.
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