Tuesday, 19 December 2017

Exclusive: Anti-money laundering group blasts Mexico in draft report

MEXICO CITY (Reuters) - Mexican prosecutors are failing to systematically punish money launderers and tax authorities are too lax with potential drug money fronts such as real estate and luxury goods firms, according to a draft report on Mexico's efforts to fight illicit finance.


from RSSMix.com Mix ID 8265879 http://www.reuters.com/article/us-mexico-corruption-exclusive/exclusive-anti-money-laundering-group-blasts-mexico-in-draft-report-idUSKBN1ED2AB?feedType=RSS&feedName=worldNews

No comments:

Post a Comment