Money Laundering Prevention Reform Analyzes · Global Voices

Chihuahua, Chih.- Money laundering is not a phenomenon limited to drug trafficking, but involves other sources such as huachicol, arms, tax fraud and other illegal activities that seek to infiltrate the country's financial and productive system, said Armando Gutiérrez Cuevas, president of the National Chamber of the Transformation Industry (Canacintra).