Mexico : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
This report examines Mexico's observance of Standards and Codes on the Financial Action Task Force on Money Laundering's recommendations for antimoney laundering and combating the financing of terrorism. The Mexican government has instituted unprecedented measures to support law enforcemen...
| Corporate Author: | |
|---|---|
| Format: | Journal |
| Language: | English |
| Published: |
Washington, D.C. :
International Monetary Fund,
2009.
|
| Series: | IMF Staff Country Reports; Country Report ;
No. 2009/006 |
| Online Access: | Full text available on IMF |
Search Result 1
Published 2005
Full text available on IMF
Off-Campus Access: No User ID or Password Required
On-Campus Access: No User ID or Password Required
On-Campus Access: No User ID or Password Required
Journal