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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 the government. This situation reflects the magnitude of financial and economic resources and power at the disposal of drug cartels and organized crime. The authorities have taken a number of measures to counter the significant money laundering risks connected with drug trafficking, organized crime, and related offenses
Table Of Contents
Table of Contents; ACRONYMS; PREFACE; EXECUTIVE SUMMARY; I. 1. GENERAL; 1.1 General Information on Mexico; 1.2 General Situation of Money Laundering and Financing of Terrorism; 1.3 Overview of the Financial Sector; 1.4 Overview of the DNFBP Sector; 1.5 Overview of commercial laws and mechanisms governing legal persons and arrangements; 1.6 Overview of strategy to prevent money laundering and terrorist financing; II. 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1 Criminalization of Money Laundering (R.1 & 2); 2.2 Criminalization of Terrorist Financing (SR.II)
Literary Form
non fiction
Description based upon print version of record
Physical Description
1 online resource (457 p.)
Specific Material Designation
Form Of Item

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