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...
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| Формат: | Журнал |
| Мова: | English |
| Опубліковано: |
Washington, D.C. :
International Monetary Fund,
2009.
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| Серія: | IMF Staff Country Reports; Country Report ;
No. 2009/007 |
| Онлайн доступ: | Full text available on IMF |