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Brechas y buenas prácticas en el ataque de activos de la delincuencia (Best Practices Against Money Laundering)

Tony Payan | Rodrigo Montes de Oca

 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.