How a Financial Intelligence Unit is trailblazing anti-corruption enforcement
Luis Dantón Martínez Corres
October 24, 2019
A central topic to the investigation and prosecution of corruption is the criminal offense of money laundering. In the past years, the intergovernmental Financial Action Task Force or FATFA has noted that Mexico has an adequate system to tackle money laundering and terrorist financing, but should step up efforts in pursuing launderers and confiscating their assets.… Continue Reading