Reporte Ejecutivo del Taller "Brechas y Buenas Prácticas en el Ataque de Activos de la Delincuencia" (Best Practices Against Money Laundering)
A Dec. 2018 workshop on money laundering in Mexico, held at Tecnológico de Monterrey and co-sponsored by the Baker Institute Mexico Center, resulted in the executive report below. It is written in Spanish.
Tony Payan, Rodrigo Montes de Oca December 13, 2018