Mexico : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Mexico : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
This paper presents Mexico's detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant challenges to the government. This situation reflects the... READ MORE...

Publication date: January 2009
ISBN 9781451825831
$18.00

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