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

This article describes the effect of the relationship between Financial Intelligence Units of Mexico and the United States to investigate unusual dollar inflows in Mexico and to detect a transnational network of money launderers in 2012, 2013 and 2014. This impact was measured taking into account th...

• מחבר ראשי: Vargas Rojas, Keyla Harummi (author)
• פורמט: article
• שפה: spa
• יצא לאור: 2016
• נושאים: lavado de dinero; cooperación internacional; Unidad de Inteligencia Financiera; delincuencia organizada.; Money laundering; international cooperation; Financial Intelligence Unit and organized crime
• גישה מקוונת: https://revistas.flacsoandes.edu.ec/urvio/article/view/2229