Wednesday, 3 January 2018

Mexico not doing enough to investigate, prosecute money laundering: report

MEXICO CITY (Reuters) - Mexican authorities are not investigating and prosecuting money laundering in a proactive and systematic fashion, but rather on a reactive, case-by-case basis, according to a report on Mexico's efforts to fight illicit finance.


from Reuters: World News http://ift.tt/2CzI2Ar

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