US EditionMexico Creates Specialized Unit to Focus on Criminal Organizations
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Mexico Creates Specialized Unit to Focus on Criminal Organizations
The Mexican government has created a specialized unit to investigate money laundering by criminal groups. The creation of the General Directorate Specialized in Criminal Organizations was published as a decree on May 27 and came into effect on May 28. The new directorate is part of the Financial Intelligence Unit of the Ministry of Finance and Public Credit. The Financial Intelligence Unit, created in 2004, is responsible for preventing and comb…
·New York, United States
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