Mexico : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

January 13, 2009

Electronic Access:

Free Full text (PDF file size is 3167 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

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.

Series:

Country Report No. 09/7

Subject:

English

Publication Date:

January 13, 2009

ISBN/ISSN:

9781451825831/1934-7685

Stock No:

1MEXEA2009002

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

456

Please address any questions about this title to publications@imf.org