Will New Reform Help Mexico Address Money Laundering Challenges?

Will New Reform Help Mexico Address Money Laundering Challenges?

Will New Reform Help Mexico Address Money Laundering Challenges? Reforms to Mexico’s anti-money laundering law earlier this year injected fresh hope and marked a key step forward in the fight against organized crime, but ongoing challenges may hinder the strengthening of controls over suspicious financial transactions and the closure of legal loopholes that have facilitated money laundering. The new reforms to the Federal Law for the Prevention …