Anti-revenue laundering group blasts Mexico in draft report – Mexico Institute

12/19/2017 Reuters

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MEXICO City (Reuters) – Mexican prosecutors are failing to systematically punish revenue launderers and tax authorities are too lax with possible drug revenue fronts these as true estate and luxury products firms, according to a draft report on Mexico’s attempts to fight illicit finance.

 The report by the Financial Motion Undertaking Pressure (FATF), an worldwide organization that sets world wide benchmarks for preventing illicit finance, highlights the very small dents built by Mexican prosecutors in the fiscal networks of drug gangs and corrupt officers.

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