The impact of Mexico-United States cooperation in the fight against money laundering

Authors: Vargas Rojas, Keyla Harummi

Format: Article

Status: publishedVersion

Description

Publication Year: 2016

Language: spa

Topic: lavado de dinero
cooperación internacional
Unidad de Inteligencia Financiera
delincuencia organizada.
Money laundering
international cooperation
Financial Intelligence Unit and organized crime

Repository: Revista URVIO

Get full text: https://revistas.flacsoandes.edu.ec/urvio/article/view/2229

Rights: openAccess

License: Derechos de autor 2016 URVIO - Revista Latinoamericana de Estudios de Seguridad